Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
As described below under Item 5.07, at the 2022 Annual General Meeting of
Shareholders (the "Annual General Meeting") of
Item 5.07 - Submission of Matters to a Vote of Security Holders
At the Annual General Meeting, the Company's shareholders: (1) elected the
Company's director nominees; (2) approved the advisory vote on executive
compensation; (3) approved the appointment of
Proposal 1: Election of directors Nominee Votes For Votes Against Abstentions Broker Non-Votes Sheila Bair 102,739,058 5,031,239 553,995 6,360,983 Carol Browner 104,921,835 3,353,201 49,256 6,360,983 Paul Fribourg 106,147,576 2,113,243 63,473 6,360,983 J. Erik Fyrwald 98,076,862 10,192,898 54,532 6,360,983 Gregory Heckman 107,305,166 965,806 53,320 6,360,983 Bernardo Hees 106,570,483 1,695,834 57,975 6,360,983 Kathleen Hyle 100,613,040 6,090,226 1,621,026 6,360,983 Michael Kobori 106,199,271 845,120 1,279,901 6,360,983 Kenneth Simril 106,180,060 871,764 1,272,468 6,360,983 Henry (Jay) Winship 105,528,820 2,747,140 48,332 6,360,983 Mark Zenuk 107,264,617 1,007,787 51,888 6,360,983
The directors listed above were elected for a one-year term.
Proposal 2: Advisory vote on executive compensation
Votes For Votes Against Abstentions Broker Non-Votes 104,630,355 3,570,071 123,866 6,360,983
Proposal 3: To appoint
Votes For Votes Against Abstentions 111,402,645 3,233,724 48,906
Proposal 4: Amendments to the
Votes For Votes Against Abstentions Broker Non-Votes 108,070,871 166,125 87,296 6,360,983
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Proposal 5: Shareholder proposal regarding shareholder right to act by written consent, if properly presented at the meeting
Votes For Votes Against Abstentions Broker Non-Votes
30,542,328 77,556,340 225,624 6,360,983
Item 9.01 - Financial Statements and Exhibits
(d): Exhibits. Exhibit No. Description 3.3 Bye-laws, amended and restated as ofMay 12, 2022 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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