Item 5.07 - Submission of Matters to a Vote of Security Holders.
On
(1) Elect thirteen director nominees named in the Proxy Statement to the Company's Board of Directors; and (2) Ratify the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 .
Proposal 1 - Election of Directors
The following thirteen director nominees were elected at the Annual Meeting to serve terms ending at the Company's 2022 Annual Meeting of Stockholders, or until their successors are elected and qualified:
Broker Director Nominee For Withhold Non-Votes Marcelo Claure 907,437,892 215,421,204 33,905,611 Srikant M. Datar 1,111,366,664 11,492,432 33,905,611 Bavan M. Holloway 1,112,787,404 10,071,692 33,905,611 Timotheus Höttges 916,626,230 206,232,866 33,905,611 Christian P. Illek 921,374,723 201,484,373 33,905,611 Raphael Kübler 921,372,308 201,486,788 33,905,611 Thorsten Langheim 978,961,423 143,897,673 33,905,611 Dominique Leroy 966,037,542 156,821,554 33,905,611 G. Michael Sievert 1,017,905,824 104,953,272 33,905,611 Teresa A. Taylor 1,007,114,380 115,744,716 33,905,611 Omar Tazi 979,561,233 143,297,863 33,905,611 Kelvin R. Westbrook 877,211,912 245,647,184 33,905,611 Michael Wilkens 963,402,294 159,456,802 33,905,611
Proposal 2 - Ratification of the Appointment of
The ratification of the appointment of
For Against Abstain Broker Non-Votes 1,145,168,953 10,482,483 1,113,271 0
--------------------------------------------------------------------------------
© Edgar Online, source