Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors.
The Company's stockholders elected the persons listed below as Class III directors for a three-year term expiring at the Company's 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes Steven Berns 1,278,839,294 19,735,972 1,592,072 William Hult 1,273,577,153 24,998,113 1,592,072 Lee Olesky 1,275,977,927 22,597,339 1,592,072
Proposal 2: Ratification of Appointment of Deloitte & Touche LLP Independent Registered Public Accounting Firm.
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 1,300,147,093 17,115 3,130
Proposal 3: Stockholder Proposal Relating to the Adoption of a Policy on Board Diversity
The Company's stockholders did not approve the stockholder proposal relating to the adoption of a policy on board diversity.
Votes For Votes Against Abstentions Broker Non-Votes 90,463,221 1,208,034,285 77,760 1,592,072
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