Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders (the "Annual Meeting") of
1.Election of the following 11 nominees to serve on the Board of Directors of the Company for a one-year term until the Company's next annual meeting of stockholders and until their respective successors are duly elected and qualified or their earlier resignation or removal.
Voted For Withheld Non-Votes James J Kim 216,194,726 7,851,733 8,654,228 Susan Y. Kim 216,733,556 7,312,903 8,654,228 Giel Rutten 221,680,277 2,366,182 8,654,228 Douglas A. Alexander 221,658,076 2,388,383 8,654,228 Roger A. Carolin 197,223,445 26,823,014 8,654,228 Winston J. Churchill 185,254,258 38,792,201 8,654,228 Daniel Liao 222,893,204 1,153,255 8,654,228 MaryFrances McCourt 222,893,052 1,153,407 8,654,228 Robert R. Morse 205,591,780 18,454,679 8,654,228 Gil C. Tily 211,141,399 12,905,060 8,654,228 David N. Watson 200,293,650 23,752,809 8,654,228 2.Advisory vote to approve the compensation of the Company's named executive officers. Voted For Against Abstain Non-Votes 168,588,348 55,284,836 173,275 8,654,228 3.Ratification of the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2022 . Voted For Against Abstain Non-Votes 228,805,977 3,794,934 99,776 0
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