Item 5.07Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of the Company was held on
Proposal No. 1 The election of three (3) directors for a term of three years. The
individuals listed below received the affirmative vote of a majority of the votes cast by the shares present in person or represented by proxy and entitled to vote at the Annual Meeting and were each elected to serve a three-year term. Name For Against Abstain Broker Non-Vote Hans E. Bishop 219,566,395 26,056,611 444,401 20,770,508
Directors
Proposal No. 2 The non-binding advisory vote to approve the compensation of the
Company's named executive officers was approved as set forth below. For Against Abstain Broker Non-Vote 216,898,569 28,651,613 517,124 20,770,508
Proposal No. 3 The proposal to ratify the
appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year was approved as set forth below. For Against Abstain Broker Non-Vote(1) 248,388,336 17,949,546 500,033 -0-
Proposal No. 4 The stockholder proposal regarding the right to call a special
meeting was approved as set forth below. For Against Abstain Broker Non-Vote(1) 200,652,664 44,840,290 574,270 20,770,508
(1) Pursuant to the rules of the
constituted a routine matter. Therefore, brokers were permitted to vote without receipt of instructions from beneficial owners.
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