Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1: Both of the Board's nominees for Class III director were elected to serve until the Company's 2025 Annual Stockholders' Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below: Broker Name For Against Abstained Non-Vote Dario Calogero 22,853,868 0 422,502 8,826,513 Dr. Avi S. Katz 17,628,540 0 5,647,830 8,826,513
Proposal 2: Advisory votes regarding the approval of the compensation of the names executive officers were as set forth in the table below:
For Against Abstain Broker Non-Votes 20,324,963 931,006 2,020,401 8,826,513
The advisory approval of executive compensation did not receive the affirmative vote of a majority of the shares present in person or by proxy and entitled to vote on the matter in a non-binding vote. Stockholder feedback has helped the Company's board of directors (the "Board") design a compensation program that aligns pay with performance, and enables the Company to attract and retain the key talent necessary to deliver on the Company's strategic objectives. The Company looks forward to engaging further with its stockholders, and the Board will consider the advisory vote to ensure that the Company's approach to compensation continues to align management incentives with the interests of its stockholders.
Proposal 3: Stockholders ratified the appointment of EY S.p.A. as the Company's independent registered public accounting firm for the 2022 fiscal year by the votes set forth in the table below:
For Against Abstained 31,794,132 299,469 9,282 - 2 -
--------------------------------------------------------------------------------
© Edgar Online, source