Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of
· to elect the nominees for Class I directors recommended by the Company's board
of directors, to serve until the 2026 Annual Meetings of Stockholders, or until
such time as their respective successors are elected and qualified;
· to approve, on an advisory basis, the compensation of the Company's named
executive officers for fiscal year 2022;
· to approve, on an advisory basis, the frequency of holding an advisory vote on
executive compensation; and
· to ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a
member firm ofErnst & Young Global Limited , as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2023 .
The number of issued and outstanding shares of the Company's common stock
entitled to vote as of
At the Annual Meeting, the stockholders elected all Class I director nominees,
approved (on an advisory basis) the Company's executive compensation for fiscal
year 2022, approved (on an advisory basis) to hold an advisory vote on executive
compensation every one year and ratified the appointment of Pistrelli, Henry
Martin y Asociados S.R.L., a member firm of
In accordance with the voting results on the frequency of the advisory vote on executive compensation and its previous recommendation, the Board of Directors determined that future advisory votes on executive compensation will be held every year.
Proposal One - Election of Class I Directors:
Nominee for Class I Directors For Withheld Susan Segal 39,645,178 602,161 Mario Eduardo Vázquez 35,189,178 5,058,161 Alejandro Nicolás Aguzin 37,880,664 2,366,675
In addition, there were 3,250,896 broker non-votes associated with the election of the Class I directors.
Proposal Two - Advisory Vote on the Compensation of our Named Executive Officers:
For Against Abstain 36,859,989 3,362,649 24,701
In addition, there were 3,250,896 broker non-votes associated with the advisory vote on the compensation of our Named Executive Officers.
Proposal Three - Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation:
One Year Two Years Three Years Abstain 39,932,608 37,259 259,543 17,929
In addition, there were 3,250,896 broker non-votes associated with the frequency of an advisory vote on executive compensation.
Proposal Four - Ratification of Appointment of Independent Registered Public Accounting Firm:
For Against Abstain 43,415,900 68,968 13,367
There were no broker non-votes arose in connection with Proposal Four.
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