Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. To elect four (4) Class I directors nominated by the Company's Board of
Directors to hold office for a term of three (3) years, a term of office that expires at the 2025 annual meeting of shareholders, and until their respective successors are elected and qualified.
Nominee For Withhold Abstain Broker Non-Votes1
2. To approve, on a non-binding advisory basis, the compensation of the Company's
named executive officers, as disclosed in the Proxy Statement. For Against Abstain Broker Non-Votes1 168,300,410 12,211,442 815,271 35,391,493
3. To approve, on a non-binding advisory basis, the frequency of future votes to
approve the compensation of the Company's named executive officers One Year Two Years Three Years Abstain 177,182,282 400,885 2,989,586 754,370
4. To ratify the appointment by the Company's Audit Committee of
PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 . For Against Abstain Broker Non-Votes1
215,565,306 605,947 547,363 0
1 A broker-non vote occurs when a broker, bank, or other nominee holding shares for a beneficial owner does not vote on a particular proposal because the nominee does not have the discretionary voting power with respect to the item and has not received voting instructions from the beneficial owner of the shares it holds. Broker non-votes are counted when determining whether the necessary quorum of shareholders is present or represented at each annual meeting.
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