Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Item 1 - Election of Directors
At the 2023 Annual Meeting, the holders of our common stock elected the persons listed below as directors.
Votes Cast For Votes Withheld Broker Non-Votes
Item 2 - Advisory Vote on Executive Compensation
The holders of our common stock approved, in a non-binding advisory vote, the compensation paid to our named executive officers as disclosed in the Proxy Statement.
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 3,365,287,548 52,488,610 3,348,275 232,954,243
Item 3 - Frequency of Advisory Vote on Executive Compensation
The non-binding advisory vote on the frequency of future advisory votes on executive compensation received the following votes:
1 Year 2 Years 3 Years Abstentions Broker Non-Votes
3,287,633,698 2,533,624 128,416,455 2,540,656 232,954,243
Based upon the results set forth above, our Board of Directors (the "Board") has determined to hold a non-binding advisory vote on the compensation of our named executive officers every three years until the next required vote on the frequency of advisory votes on executive compensation, or until the Board otherwise determines a different frequency for such
2
non-binding advisory vote. We are required to hold votes on the frequency of advisory votes on executive compensation every six years.
Item 4 - Ratification of Appointment of
The holders of our common stock ratified the appointment of
Votes Cast For Votes Cast Against Abstentions 3,639,780,966 11,243,606 3,054,104 3
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