Item 5.07 - Submission of Matters to a Vote of Security Holders
On
Proposal 1
The shareholders approved the election of three director nominees for a three-year term expiring at the 2025 Annual General Meeting of Shareholders.
Directors For Against Abstain Broker Non-Votes Amir Abu-Ghazaleh 41,157,492 2,915,784 10,284 834,741 Mary Ann Cloyd 29,043,680 15,028,735 11,144 838,741 Charles Beard, Jr. 42,831,803 1,240,613 11,143 838,741 Proposal 2
The shareholders ratified the appointment of
For 44,599,751 Against 312,061 Abstain 10,488 Proposal 3
The shareholders approved, by non-binding, advisory vote, the compensation of our named executive officers in 2021.
For 42,119,944 Against 1,948,594 Abstain 15,022 Broker Non-Votes 838,741 Proposal 4
The shareholders approved and adopted the Second Amended and Restated Memorandum
and Articles of
For 44,738,385 Against 26,751 Abstain 112,164 Proposal 5 The shareholders approved and adopted the 2022 Omnibus Share Incentive Plan of the Company. For 42,304,332 Against 1,771,325 Abstain 7,902 Broker Non-Votes 838,741
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