Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors
The Company's shareholders electedAlissa Abdullah ,Brent Frei ,Michael Gregoire , andRowan Trollope as Class III directors, to serve for terms expiring at the 2024 Annual Meeting of Shareholders based on the following voting results. Votes For Votes Withheld Broker Non-Vote Alissa Abdullah 102,118,490 785,307 7,152,883 Brent Frei 71,482,413 31,421,384 7,152,883 Michael Gregoire 83,784,496 19,119,301 7,152,883 Rowan Trollope 101,916,740 987,057 7,152,883
Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm
The Company's shareholders ratified the appointment of
Votes For Votes Against Votes Abstained Broker Non-Vote
109,469,100 72,027 515,553 0
Proposal 3 - Advisory Non-Binding Vote to Approve the Compensation of the Company's Named Executive Officers
The Company's shareholders approved, on a non-binding advisory basis, the
compensation of the Company's named executive officers for the fiscal year ended
Votes For Votes Against Votes Abstained Broker Non-Vote 83,136,738 19,239,387 527,672 7,152,883
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