Item 5.07 Submission of Matters to a Vote of Security Holders
The Company's shareholders elected Dr.
For Withhold Broker Non-Votes Dr. Fusen E. Chen 44,412,662 393,459 4,658,019 Gregory F. Milzcik 36,466,542 8,339,579 4,658,019
The Company's shareholders ratified the appointment of
For Against Abstain 49,057,071 334,227 72,842
The Company's shareholders approved, on a non-binding basis, the overall compensation of the Company's named executive officers as described in the Compensation Discussion & Analysis and the accompanying tabular and narrative disclosure included in the Company's Proxy Statement for the 2023 Annual Meeting. The votes were cast as follows:
For Against Abstain Broker Non-Votes 43,885,009 759,686 161,426 4,658,019
The Company's shareholders approved, on a non-binding basis, the frequency where shareholders will vote to approve the overall compensation of the Company's named executive officers as described in the Company's Proxy Statement. The votes were cast as follows:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 42,739,905 47,875 1,947,958 70,383 4,658,019
In light of the shareholders' advisory vote in favor of "1 Year" with respect to the voting item directly above, the Company has determined to include the non-binding shareholder advisory vote on the overall compensation of the Company's named executive officers in the Company's Proxy Statement on an annual basis, until the next required say-on-pay frequency vote.
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