Item 5.07 Submission of Matters to a Vote of Security Holders.
We held our 2021 Annual Meeting of Stockholders on
At the meeting, stockholders voted on the following matters:
(1)the election to our Board of Directors of the 12 nominees for director named in the proxy statement;
(2)an advisory vote to approve executive compensation (the "say-on-pay" vote);
(3)approval of the
(4)ratification of the appointment of
(5)a stockholder proposal entitled "Improve our Excess Baggage Special Shareholder Meeting "Right";" and
(6)a stockholder proposal with respect to amendment of our compensation clawback policy.
The results of this voting were as follows:
Election of Directors For Against Abstain Broker Non-Vote Robert S. Murley 82,720,900 265,925 33,552 2,952,820 Cindy J. Miller 82,696,447 200,608 123,322 2,952,820 Brian P. Anderson 82,604,269 383,384 32,724 2,952,820 Lynn D. Bleil 81,607,138 1,376,740 36,499 2,952,820 Thomas F. Chen 82,078,949 909,187 32,241 2,952,820 J. Joel Hackney, Jr. 82,552,228 435,861 32,288 2,952,820 Veronica M. Hagen 81,829,088 1,159,545 31,744 2,952,820 Stephen C. Hooley 82,327,936 661,779 30,662 2,952,820 James J. Martel 82,397,845 495,505 127,027 2,952,820 Kay G. Priestly 82,787,155 201,650 31,752 2,952,820 James L. Welch 82,608,102 285,245 127,030 2,952,820 Mike S. Zafirovski 81,779,339 1,208,675 32,363 2,952,820
Approval of Executive Compensation (the say-on-pay vote)
Broker For Against Abstain Non-Vote 77,869,850 5,092,793 57,734 2,952,820
Approval of the
Broker For Against Abstain Non-Vote 79,228,947 3,754,401 37,029 2,952,820
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Ratification of Appointment of
Broker For Against Abstain Non-Vote 82,650,453 3,287,582 35,162 0 Stockholder Proposal Entitled "Improve Our Excess Baggage Special Shareholder Meeting "Right"" Broker For Against Abstain Non-Vote 21,174,462 61,767,264 78,651 2,952,820
Stockholder Proposal With Respect to Amendment of Clawback Policy
Broker For Against Abstain Non-Vote 19,504,011 63,385,810 130,556 2,952,820
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