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 2023 Proxy Statement to serve for a one-year term ending at the 2024 Annual Meeting of Stockholders. The voting results are set forth below: Director Nominee For Against Abstain Broker Non-Vote Robert Kyncl 7,628,855,143 1,141,279 1,378,560 19,458,510 Lincoln Benet 7,565,733,402 64,263,159 1,378,421 19,458,510 Alex Blavatnik 7,564,971,621 65,025,072 1,378,289 19,458,510 Len Blavatnik 7,626,770,034 3,226,580 1,378,368 19,458,510 Mathias Döpfner 7,591,060,060 38,935,584 1,379,338 19,458,510 Nancy Dubuc 7,629,447,422 548,531 1,379,029 19,458,510 Noreena Hertz 7,598,596,359 31,132,384 1,646,239 19,458,510 Ynon Kreiz 7,598,841,377 31,154,449 1,379,156 19,458,510 Ceci Kurzman 7,580,604,506 49,391,469 1,379,007 19,458,510 Michael Lynton 7,621,139,526 8,856,627 1,378,829 19,458,510 Donald Wagner 7,593,458,388 36,537,996 1,378,598 19,458,510
Proposal 2: The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Vote 7,647,949,186 1,519,584 1,364,722 None.
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