Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(i) Election of three Class I Directors
Each of the following nominees was elected to serve as a Class I director, to hold office until the Company's 2025 annual meeting of shareholders or until his or her respective successor has been duly elected and qualified.
Name For Withheld Anne De Greef-Safft 26,851,910 432,626 Chenming C. Hu 25,349,974 1,934,562 Feng-Ming (Fermi) Wang 26,236,058 1,048,478
There were 5,570,012 broker non-votes with respect to the election of each of the directors listed above.
(ii) Ratification of Appointment of Independent Registered Public Accounting
Firm
The appointment of
For: 32,712,042 Against: 118,259 Abstentions: 24,247
(iii) Advisory Vote to Approve Executive Compensation
The Company's shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement, based on the following results of voting:
For: 25,685,294 Against: 1,545,455 Abstentions: 53,787
There were 5,570,012 broker non-votes with respect to this proposal.
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Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated:
/s/Michael Morehead Michael Morehead General Counsel and Corporate Secretary
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