Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proposal 1: Election of Directors
Elected the following eight nominees to the Board of Directors (the "Board") of the Company to serve as directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualify.
Nominee Votes For Votes Against Abstentions Broker Non-Votes
519,060,441 12,428,512 249,923 35,003,513
Proposal 2: Advisory Resolution to Approve the Company's Executive Compensation
Approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Compensation Discussion and Analysis and the accompanying tables in the Proxy Statement. There were 509,848,882 votes for the proposal; 21,116,598 votes against the proposal; 773,396 abstentions; and 35,003,513 broker non-votes.
Proposal 3: Advisory Vote on the Frequency of Future Say-on-Pay Votes
Approved, on an advisory basis, a frequency of every year as the recommended frequency of future advisory votes to approve the Company's executive compensation ("Say-on-Pay"). There were 515,736,150 votes cast for a frequency of every year; 194,128 votes cast for a frequency of every two years; 15,399,768 votes cast for a frequency of every three years; 408,830 abstentions; and 35,003,513 broker non-votes.
Based on these results, the Board has determined that the Company will hold Say-on-Pay votes every year, until the next required advisory vote on the frequency of Say-on-Pay votes.
Proposal 4: Ratification of the Appointment of
Ratified the appointment of
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