Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of
· to elect the two Class II directors nominated and recommended by the Company's
board of directors, each to serve until the 2024 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified;
· to approve, on an advisory basis, the compensation of the Company's named
executive officers for fiscal year 2020; and
· to ratify the appointment of
registered public accounting firm for the fiscal year endingDecember 31, 2021 .
The number of issued and outstanding shares of the Company's common stock
entitled to vote as of
At the Annual Meeting, the stockholders elected all two Class II director
nominees, approved (on an advisory basis) the Company's executive compensation
for fiscal year 2020 and ratified the appointment of
Proposal One - Election of two Class II Directors:
Nominee for Director For Withheld Nicolás Galperin 35,170,777 3,145,661 Henrique Dubugras 38,094,605 221,833
In addition, there were 3,455,246 broker non-votes associated with the election of directors.
Proposal Two - Advisory Vote on the Compensation of our Named Executive Officers:
For Against Abstain Broker Non-Votes 36,066,199 2,157,747 92,492 3,455,246
Proposal Three - Ratification of Appointment of Independent Registered Public Accounting Firm:
For Against Abstain Broker Non-Votes 41,341,614 390,278 39,792 *
* No broker non-votes arose in connection with Proposal Three.
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