Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Stockholders of
1. Election of Directors: The eleven nominees named in the Proxy Statement were elected to serve a one-year term expiring at the 2023 Annual Meeting of Stockholders and until their successors are duly elected and qualified, based upon the following votes: Director Nominee Votes For Votes Against Abstain Broker Non-Votes Fiona P. Dias 94,144,089 8,494,327 52,135 6,496,037 Matthew J. Espe 93,204,477 9,431,410 54,664 6,496,037 V. Ann Hailey 98,901,319 3,736,537 52,695 6,496,037 Bryson R. Koehler 101,794,749 840,929 54,873 6,496,037 Duncan L. Niederauer 94,915,846 7,698,685 76,020 6,496,037 Ryan M. Schneider 101,824,816 829,816 35,919 6,496,037 Enrique Silva 101,815,266 822,334 52,951 6,496,037 Sherry M. Smith 98,538,447 4,077,076 75,028 6,496,037 Christopher S. Terrill 91,402,170 11,236,075 52,306 6,496,037 Felicia Williams 101,803,988 833,956 52,607 6,496,037 Michael J. Williams 93,177,563 9,472,683 40,305 6,496,037
2. Advisory Vote of the Compensation of our Named Executive Officers: The
proposal to approve, on an advisory basis, the compensation of the named
executive officers of
Votes For Votes Against Abstain Broker Non-Votes
73,167,683 28,700,087 ` 822,781 6,496,037
3. Ratification of Appointment of Independent Registered Accounting Firm: The
appointment of
Votes For Votes Against Abstain 107,899,316 1,237,073 50,199
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