Item 5.07 - Submission of Matters to a Vote of Security Holders
On
Proposal 1
The shareholders approved the election of three director nominees for a three-year term expiring at the 2024 Annual General Meeting of Shareholders and one director nominee for a two-year term expiring at the 2023 Annual General Meeting of Shareholders. Directors For Against Abstain Broker Non-Votes Mohammad Abu-Ghazaleh 35,355,265 9,008,179 3,783 1,188,584 Ahmad Abu-Ghazaleh 34,596,103 9,766,727 4,397 1,188,584 Kristen Colber-Baker 44,144,951 218,602 3,674 1,188,584 Lori Tauber Marcus 44,145,635 218,218 3,374 1,188,584 Proposal 2
The shareholders approved the ratification of the appointment of
For 45,208,372 99.24 % Against 345,304 0.76 % Abstain 2,135 - Proposal 3
The shareholders approved, by non-binding, advisory vote, the compensation of our named executive officers in 2020.
For 41,723,790 94.04 % Against 2,598,282 5.86 % Abstain 45,154 0.10 % Broker Non-Votes 1,188,584 - Proposal 4
The proposal to approve and adopt the Second Amended and Restated Memorandum and Articles of Association did not receive the required votes for approval.
For 23,431,026 51.44 % Against 22,114,397 48.54 % Abstain 10,387 0.02 %
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