Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal No. 1. Election of Directors.
The stockholders approved the reelection of Mr.
Broker For Against Abstain Non-Votes Ms. Tal Payne 21,679,610 8,724,807 26,086 4,402,210 Mr. Marcel Gani 21,663,840 8,739,275 27,388 4,402,210
Proposal No. 2. Ratification of Appointment of Registered Public Accounting Firm.
The stockholders ratified the appointment of EY as the Company's independent
registered public accounting firm for the year ending
Broker For Against Abstain Non-Votes 34,476,334 312,181 44,198
Proposal No. 3. Advisory Vote to Approve the Compensation of our Named Executive Officers.
The stockholders recommended, on an advisory basis, to approve the compensation of our named executive officers, as disclosed in the Proxy Statement, as follows:
Broker For Against Abstain Non-Votes 24,335,115 5,279,682 815,706 4,402,210
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