Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
1.The Company's stockholders elected two Class III directors, who comprise all
of the directors of such class, each to serve until the 2025 Annual Meeting of
Stockholders or until his successor has been duly elected and qualified, subject
to earlier resignation or removal. Each nominee for director was elected by a
vote of the stockholders as follows:
Director Nominee Votes For Votes Withheld Broker Non-Votes
2.The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 2,599,257,720 2,726,331 36,953,950
3.The Company's stockholders voted, on an advisory, non-binding, basis, to approve the Company's named executive officer compensation, as disclosed in the Company's 2022 Proxy Statement, by a vote of the stockholders as follows:
Votes For Votes Against Abstentions Broker Non-Votes 2,581,792,768 4,615,296 233,082 52,296,855
4.The Company's stockholders voted, on an advisory, non-binding, basis, to approve the frequency of future advisory votes to approve the Company's named executive officer compensation, as disclosed in the proxy statement for the meeting, by a vote of the stockholders as follows:
One Year Two Years Three Years Abstentions Broker Non-Votes 2,585,260,101 603,958 410,353 366,734 52,296,855
On
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