Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors
Stockholders elected all of the Company's nominees for director for one-year terms expiring on the date of the Annual Meeting in 2023, in accordance with the voting results listed below.
Abstentions and Broker Nominee Name Votes For Votes Withheld Non-Votes Lee, Chong Kuang 3,583,924 72,471 1,216,257 Loke Che Chan Gilbert 3,583,823 72,572 1,216,257 Chuchottaworn, Srirat 3,583,443 72,952 1,216,257 Louis, Ramesh Ruben 3,583,449 72,946 1,216,257 Glendening, Brent Lewis 3,583,450 72,945 1,216,257 Bringuier, Christophe Philippe Roland 3,583,514 72,881 1,216,257
2. Ratification of the Company's Independent Registered Public Accounting Firm
Stockholders ratified the appointment of JP Centurion & Partners PLT as the
Company's independent registered public accounting firm for the fiscal year
ending
For Against Abstain Broker Non-Votes 4,790,622 19,943 62,067 --
3. Advisory Vote on Executive Compensation
Stockholders approved the compensation paid to the Company's named executive officers as disclosed in the 2022 Proxy Statement under "Executive Compensation" on an advisory basis, in accordance with the voting results listed below.
For Against Abstain Broker Non-Votes 3,547,407 79,011 29,977 1,216,257
4. Advisory Vote on Frequency of Advisory Vote on Executive Compensation
1 year 2 years 3 years Abstain Broker Non-Votes 80,896 172,395 1,580,921 1,822,183 1,216,257
In light of the foregoing vote regarding Proposal 4, the Company has decided to include an advisory stockholder vote on the compensation of executives in its proxy materials every three years.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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