Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of
definitive proxy statement filed with the
Proposal 1: Election of Directors
The shareholders elected each of the individuals set forth below to the Board of Directors of the Company (the "Board") to serve a one-year term expiring at the Company's 2024 annual meeting of shareholders:
Shares Shares Broker For Against Shares Abstained Non-Votes Lydia I. Beebe 283,801,430 4,870,668 414,548 32,519,196 Lee M. Canaan 285,255,515 3,392,957 438,174 32,519,196 Janet L. Carrig 267,813,691 20,816,946 456,009 32,519,196 Frank C. Hu 287,415,920 1,231,699 439,027 32,519,196
Dr.
286,970,518 1,667,707 448,421 32,519,196
Proposal 2: Approval of a Non-Binding Resolution Regarding the Compensation of the Company's Named Executive Officers for 2022 (Say-on-Pay)
The shareholders approved a non-binding resolution regarding the compensation of the Company's named executive officers for 2022, with votes as follows:
Shares Shares Shares Broker For Against Abstained Non-Votes 284,905,120 3,594,314 587,212 32,519,196
Proposal 3: Advisory Vote on the Frequency of Advisory Votes on Named Executive Officer Compensation (Say-on-Frequency)
The shareholders approved, on an advisory basis, the annual inclusion of say-on-pay proposals in the Company's proxy statement, with votes as follows:
Shares Shares Shares Broker For 1 Year For 2 Years For 3 Years Shares Abstained Non-Votes 285,688,517 194,180 2,934,156 269,793 32,519,196
Based on these results, and consistent with the Company's recommendation, the
2
Proposal 4: Ratification of the Appointment of Independent Registered Public Accounting Firm
The appointment of
Shares Shares Shares Broker For Against Abstained Non-Votes 304,101,888 17,303,499 200,455 0 3
© Edgar Online, source