Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on
The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each proposal considered at the Annual Meeting is as follows:
Proposal No. 1: Election of
The Company's stockholders electedMr. Berntzen ,Mr. Bless ,Mr. Glasser ,Mr. van Jaarsveld andMr. Michelmore to serve on the Company's Board of Directors for a one year term expiring at our annual meeting in 2022 by the votes indicated below. Director Nominee Votes For Votes Withheld Broker Non-Votes Jarl Berntzen 75,213,017 2,669,892 2,942,656 Michael Bless 69,915,779 7,967,130 2,942,656 Errol Glasser 75,826,411 2,056,498 2,942,656 Wilhelm van Jaarsveld 76,672,025 1,210,884 2,942,656 Andrew Michelmore 61,033,454 16,849,455 2,942,656
Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The proposal to ratify the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 80,201,886 552,502 71,177 -
Proposal No. 3: Advisory vote on the compensation of named executive officers
The allocation of votes for the non-binding advisory vote to approve the compensation of the Company's named executive officers ("say on pay") was as follows: Votes For Votes Against Abstentions Broker Non-Votes 77,163,998 704,758 14,153 2,942,656
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