Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal No. 1 - Election of Class III Directors. Each Class III director nominee was elected to serve a three-year term until the conclusion of the Company's 2024 annual general meeting and until such time as his successor is duly elected and qualified.
Votes For Votes Against Abstain Broker Non-Votes David N. Gill 39,417,605 1,127,831 69,489 14,212,294 Garheng Kong 36,176,484 4,368,679 69,762 14,212,294
Proposal No. 2 - Ratification of Selection of Auditors and Authorization to
Determine the Remuneration of the Auditors - Approved. Shareholders were
asked to vote to ratify the selection of
Votes For 54,675,190 Against 93,419 Abstain 58,610 Broker Non-Vote 0
Proposal No. 3 - Approval of the Compensation Paid to Named Executive Officers - Approved. Shareholders were asked to vote to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers (the "Say-on-Pay Vote").
Votes For 38,809,139 Against 1,568,478 Abstain 237,308 Broker Non-Vote 14,212,294
Proposal No. 4 - Recommendation of the Frequency of Future Say-on-Pay Votes - 1 Year Frequency Recommended. Shareholders were asked to vote to recommend, on a non-binding, advisory basis, the frequency of future Say-on-Pay votes.
Votes 1 Year 31,944,233 2 Years 29,863 3 Years 8,490,698 Abstain 150,131 Broker Non-Vote 14,212,294
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