Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. The election of three Class I directors listed below to serve until the Company's 2026 annual meeting of stockholders and until their successor is duly elected and qualified. Votes For Withheld Broker Non-Votes Peter Barris 94,665,210 5,332,402 2,829,333 Raina Moskowitz 99,110,840 886,772 2,829,333 Karen Walker 77,453,017 22,544,595 2,829,333
Based on the votes set forth above, the director nominees were duly elected.
Proposal 2. The ratification of the appointment of
Votes For Votes Against Abstain 102,797,981 6,149 22,815
Based on the votes set forth above, the appointment of
Proposal 3. Advisory vote to approve the compensation of the Company's named executive officers. Votes For Votes Against Abstain Broker Non-Votes 95,947,298 4,032,361 17,953 2,829,333
Based on the votes set forth above, the compensation of the Company's named executive officers was approved by an advisory vote.
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