Item 5.07 Submission of Matters to a Vote of Security Holders
(a)
(b) There were 75,000,058 shares entitled to vote at the meeting based on the
(1) To elect each of the following Directors to serve until the 2023 Annual General Meeting of Shareholders or until their respective offices are otherwise vacated in accordance with the bye-laws of the Company:
a.Anton Dibowitz Broker Votes For Votes Against Votes Abstain Non-Votes 48,017,148 7,302 318,516 9,411,943 b.Gunnar Eliassen Broker Votes For Votes Against Votes Abstain Non-Votes 47,183,891 840,538 318,537 9,411,943 c.Dick Fagerstal Broker Votes For Votes Against Votes Abstain Non-Votes 48,015,571 8,962 318,433 9,411,943
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d.Joseph Goldschmid Broker Votes For Votes Against Votes Abstain Non-Votes 47,074,123 950,327 318,516 9,411,943 e.Elizabeth D. Leykum Broker Votes For Votes Against Votes Abstain Non-Votes 47,872,795 151,877 318,294 9,411,943 f.Deepak Munganahalli Broker Votes For Votes Against Votes Abstain Non-Votes 48,016,820 7,619 318,527 9,411,943 g.James W. Swent , III Broker Votes For Votes Against Votes Abstain Non-Votes 47,594,136 430,397 318,433 9,411,943
(2) To approve the appointment of
Broker Votes For Votes Against Votes Abstain Non-Votes 57,317,140 107,163 330,606 N/A (3) To approve on a non-binding, advisory basis the compensation of the Company's named executive officers: Broker Votes For Votes Against Votes Abstain Non-Votes 45,773,915 2,242,142 326,909 9,411,943
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