Item 5.07 - Submission of Matters to a Vote of Security Holders.
On
(1) Elect 13 director nominees named in the Proxy Statement to the Company's
Board of Directors; and
(2) Ratify the appointment of
registered public accounting firm for the fiscal year ending
2022.
Proposal 1 - Election of Directors
The following 13 director nominees were elected at the Annual Meeting to serve terms ending at the Company's 2023 Annual Meeting of Stockholders, or until their successors are elected and qualified:
Director Nominee For Withhold Broker Non-Votes Marcelo Claure 909,779,718 219,380,105 31,648,890 Srikant M. Datar 1,117,452,772 11,707,051 31,648,890 Bavan M. Holloway 1,117,615,565 11,544,258 31,648,890 Timotheus Höttges 971,360,798 157,799,025 31,648,890 Christian P. Illek 909,170,692 219,989,131 31,648,890 Raphael Kübler 909,106,610 220,053,213 31,648,890 Thorsten Langheim 978,267,506 150,892,317 31,648,890 Dominique Leroy 913,923,037 215,236,786 31,648,890 Letitia A. Long 1,107,447,039 21,712,784 31,648,890 G. Michael Sievert 999,522,147 129,637,676 31,648,890 Teresa A. Taylor 1,035,732,595 93,427,228 31,648,890 Omar Tazi 978,959,776 150,200,047 31,648,890 Kelvin R. Westbrook 1,088,927,570 40,232,253 31,648,890
Proposal 2 - Ratification of the Appointment of
The ratification of the appointment of
For Against Abstain Broker Non-Votes 1,156,974,369 2,873,366 960,978 -
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