Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1: The Company's stockholders elected the eleven director nominees named in the Company's 2021 Proxy Statement to serve for a one-year term ending at the 2022 Annual Meeting of Stockholders. The voting results are set forth below: Director Nominee For Against Abstain Broker Non-Vote Stephen Cooper 8,110,678,554 23,970,859 30,444 18,268,473 Lincoln Benet 8,087,955,070 34,690,243 12,034,544 18,268,473 Alex Blavatnik 8,103,493,120 31,154,991 31,746 18,268,473 Len Blavatnik 8,093,635,743 39,869,445 1,174,669 18,268,473 Mathias Döpfner 8,108,178,232 25,327,138 1,174,487 18,268,473 Noreena Hertz 8,107,958,872 25,546,007 1,174,978 18,268,473 Ynon Kreiz 8,111,164,526 23,484,822 30,509 18,268,473 Ceci Kurzman 8,111,330,537 23,318,256 31,064 18,268,473 Thomas H. Lee 8,110,996,042 23,652,397 31,418 18,268,473 Michael Lynton 8,089,025,772 45,622,893 31,192 18,268,473 Donald Wagner 8,094,616,496 38,888,241 1,175,120 18,268,473
Proposal 2: The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Vote 8,152,914,196 2,721 31,413 None.
Proposal 3: The Company's stockholders approved an advisory resolution approving the compensation of the Company's named executive officers (the "Say-on-Pay" vote). The voting results are set forth below:
For Against Abstain Broker Non-Vote 8,131,475,684 2,024,353 1,179,820 18,268,473
--------------------------------------------------------------------------------
Proposal 4: The Company's stockholders recommended, on an advisory basis, an every three-year frequency for future Say-on-Pay votes. There were 33,037 abstentions from voting and 18,268,473 broker non-votes on Proposal 4. The voting results are set forth below:
Frequency of Votes to Approve the Compensation Paid to the Company's NEOs For One Year 54,458,550 Two Years 16,927 Three Years 8,080,171,343
After taking into consideration the foregoing voting results and the prior recommendation of the Company's board of directors for an every three years frequency for future Say-on-Pay votes, the board of directors has determined that the Company will hold such future Say-on-Pay votes every three years.
--------------------------------------------------------------------------------
© Edgar Online, source