Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders of the Company was held virtually on
1.The stockholders of the Company elected all of the Company's nominees for election to the Board of Directors to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified. The votes were as follows: Nominee Votes For Votes Against Abstentions Broker Non-Votes Timothy M. Armstrong 30,752,226 3,117,061 - 1,515,384 Glenn D. Fogel 33,758,715 110,572 - 1,515,384 Mirian M. Graddick-Weir 32,315,852 1,553,435 - 1,515,384 Wei Hopeman 33,483,975 385,312 - 1,515,384 Robert J. Mylod, Jr. 31,906,070 1,963,217 - 1,515,384 Charles H. Noski 32,926,031 943,256 - 1,515,384 Nicholas J. Read 33,752,150 117,137 - 1,515,384 Thomas E. Rothman 33,478,746 390,541 - 1,515,384 Sumit Singh 33,846,065 23,222 - 1,515,384 Lynn Vojvodich Radakovich 32,917,354 951,933 - 1,515,384 Vanessa A. Wittman 33,661,964 207,323 - 1,515,384
2.A proposal to approve on an advisory basis the compensation paid by the Company to its named executive officers was not approved as follows:
Votes For: 10,720,325 Votes Against: 23,108,355 Abstentions: 40,607 Broker Non-Votes: 1,515,384
3.A proposal to ratify the selection of
Votes For: 31,576,333 Votes Against: 3,796,726 Abstentions: 11,612 Broker Non-Votes: -
4.A non-binding stockholder proposal requesting the right of stockholders
holding 10% of outstanding shares of Common Stock par value
Votes For: 16,614,718 Votes Against: 17,223,557 Abstentions: 31,012 Broker Non-Votes: 1,515,384
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5.A non-binding stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for the Chief Executive Officer and at least one other senior executive of the Company was not approved as follows:
Votes For: 4,950,142 Votes Against: 28,600,421 Abstentions: 318,724 Broker Non-Votes: 1,515,384
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