Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of
Proposal No. 1. To elect ten directors of the Company to serve until the 2023 annual meeting of stockholders.
In accordance with the results below, the following individuals were re-elected as directors of the Company and received the number of votes set opposite their respective names. Director Votes For Votes Withheld Broker Non-Votes Rodney C. Sacks 437,566,443 29,909,496 11,675,223 Hilton H. Schlosberg 457,802,648 9,673,291 11,675,223 Mark J. Hall 460,184,791 7,291,148 11,675,223 Ana Demel 441,557,802 25,918,137 11,675,223 James L. Dinkins 464,652,348 2,823,591 11,675,223 Gary P. Fayard 457,543,979 9,931,960 11,675,223 Tiffany M. Hall 466,948,779 527,160 11,675,223 Jeanne P. Jackson 464,400,751 3,075,188 11,675,223 Steven G. Pizula 453,391,910 14,084,029 11,675,223 Mark S. Vidergauz 430,524,094 36,951,845 11,675,223
Proposal No. 2. To ratify the appointment of
In accordance with the results below, the appointment ofDeloitte & Touche LLP was ratified and approved. Votes For Votes Against Abstentions 459,527,480 19,523,570 100,112
Proposal No. 3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.
In accordance with the results below, the compensation of the Company's named executive officers was approved on a non-binding, advisory basis.
Votes For Votes Against Abstentions Broker Non-Votes 442,355,426 24,709,800 410,713 11,675,223
Proposal No. 4. To consider the stockholder proposal regarding a report on the Company's plans to reduce greenhouse gas emissions.
In accordance with the results below, the stockholder proposal regarding a report on the Company's plans to reduce greenhouse gas emissions was not approved.
Votes For Votes Against Abstentions Broker Non-Votes 205,974,698 260,112,115 1,389,126 11,675,223 Item 8.01. Other Events.
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit 99.1 Press Release datedJune 14, 2022 .
Exhibit 104 The cover page from this Current Report on Form 8-K, formatted in iXBRL (Inline eXtensible Business Reporting Language).
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