Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company's 2024 Annual Meeting of Stockholders (the "Annual Meeting") was held on September 10, 2024. Set forth below are the matters the stockholders voted on at the Annual Meeting and the final voting results.
Proposal 1: Election of Directors:
|
Nominee
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
Sue Barsamian
|
469,166,691
|
5,431,538
|
357,842
|
28,764,640
|
Pavel Baudis
|
473,584,301
|
1,050,334
|
321,436
|
28,764,640
|
Eric K. Brandt
|
470,825,699
|
3,825,328
|
305,044
|
28,764,640
|
Frank E. Dangeard
|
447,393,074
|
27,254,563
|
308,434
|
28,764,640
|
Nora M. Denzel
|
473,958,123
|
720,471
|
277,477
|
28,764,640
|
Peter A. Feld
|
460,650,253
|
14,021,513
|
284,305
|
28,764,640
|
Emily Heath
|
474,204,276
|
345,869
|
405,926
|
28,764,640
|
Vincent Pilette
|
474,189,892
|
506,510
|
259,669
|
28,764,640
|
Sherrese M. Smith
|
471,715,909
|
2,962,861
|
277,301
|
28,764,640
|
Ondrej Vlcek
|
470,804,468
|
3,867,753
|
283,850
|
28,764,640
|
Each of the ten nominees was elected to the Company's Board of Directors (the "Board"), each to hold office until the next annual meeting of stockholders and until his or her successor has been duly elected or until his or her earlier resignation or removal.
Proposal 2: Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
473,829,145
|
29,449,644
|
441,922
|
-
|
The appointment was ratified.
Proposal 3: Advisory vote to approve the Company's executive compensation:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non- Votes
|
451,410,416
|
23,003,439
|
542,216
|
28,764,640
|
The proposal was approved.
Proposal 4: Vote to approve an amendment and restatement of the 2013 Equity Incentive Plan:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non- Votes
|
451,564,790
|
22,787,089
|
604,192
|
28,764,640
|
The proposal was approved.