Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1
Election of Class A Director Nominees
The stockholders elected the persons named below as Class A directors to serve a three-year term ending at the Company's 2025 annual meeting or until his or her successor is elected and qualified. The results of such vote were as follows:
Director Nominee For Withhold Broker Non-Votes Betsy McLaughlin 77,205,277 11,538,560 24,904,432 Henrik Werdelin 81,007,082 7,736,755 24,904,432 Proposal 2
Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
For Against Abstain 110,865,399 682,684 2,100,186 Proposal 3
Advisory Vote on the Frequency with which the Advisory Vote on Named Executive Officer Compensation Should Be Held
The stockholders approved, on an advisory basis, "Every Year" as the frequency with which the advisory vote to approve the compensation of the Company's named executive officers should be held. Consistent with the recommendation of the Board of Directors of the Company as set forth in the Company's proxy statement for its Annual Meeting and the vote of the stockholders at the Annual Meeting, the Company will include an advisory vote to approve the compensation of the Company's named executive officers in its proxy materials every year until the next stockholder vote on the frequency of stockholder votes on the compensation of the Company's named executive officers. The results of such vote were as follows:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 87,376,764 87,527 1,231,771 47,775 24,904,432
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