Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. The eleven (11) directors listed below were elected at the AGM to hold office until the Company's 2023 annual general meeting:
BROKER NON- FOR AGAINST ABSTAIN VOTES Shankar Arumugavelu 157,771,590 616,954 143,046 26,171,242 Pratik ("Prat") Bhatt 157,792,209 585,242 154,139 26,171,242 Judy Bruner 154,299,428 4,089,014 143,148 26,171,242 Michael R. Cannon 153,192,716 5,190,312 148,562 26,171,242 Richard L. Clemmer 157,879,976 484,041 167,573 26,171,242 Yolanda L. Conyers 157,896,835 485,432 149,323 26,171,242 Jay L. Geldmacher 157,159,450 1,216,831 155,309 26,171,242 Dylan Haggart 157,633,263 726,975 171,352 26,171,242 William D. Mosley 157,473,755 915,203 142,632 26,171,242 Stephanie Tilenius 157,835,196 554,602 141,792 26,171,242 Edward J. Zander 141,602,994 16,773,442 155,154 26,171,242
Proposal 2. The advisory resolution to approve, in a non-binding vote, the compensation of the Company's named executive officers was approved.
FOR AGAINST ABSTAIN BROKER NON-VOTES 139,212,027 18,902,392 417,171 26,171,242
Proposal 3. The proposal to ratify, in a non-binding vote, the appointment of
FOR AGAINST ABSTAIN 172,599,661 11,880,910 222,261
Proposal 4. The proposal to determine the price range at which the company can re-allot shares held as treasury shares was approved.
FOR AGAINST ABSTAIN 171,091,940 12,865,195 745,697
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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