05/08/2025 | Press release | Distributed by Public on 05/08/2025 14:31
Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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Proposal No. 1- |
Election of Directors. The seven director nominees proposed by the Board of Directors of the Company were elected to serve as members of the Board of Directors until the next annual meeting of stockholders and until their successors are duly elected and qualified by the following final voting results:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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|||||||
Dale Francescon
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25,543,337
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1,760,493
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5,399
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1,155,318
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||||||
Robert J. Francescon
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27,110,347
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193,464 |
5,418
|
1,155,318
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||||||
Patricia L. Arvielo
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26,748,307
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485,169
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75,753
|
1,155,318
|
||||||
John P. Box
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26,004,339
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1,279,202
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25,688
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1,155,318
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||||||
Keith R. Guericke
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26,245,109
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1,038,614
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25,506
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1,155,318
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||||||
James M. Lippman
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26,195,126
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1,088,380
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25,723
|
1,155,318
|
||||||
Elisa Zúñiga Ramírez
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27,286,590
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17,127
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5,512
|
1,155,318
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Proposal No. 2 - |
Ratification of Appointment of Independent Registered Public Accounting Firm.The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025, was approved by the Company's stockholders by the following final voting results:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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||||
28,270,066
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186,406
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8,075
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0
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Proposal No. 3- |
Advisory Vote on Executive Compensation. The Company's stockholders approved, on an advisory basis, the executive compensation of the Company's named executive officers, as disclosed in the Company's proxy statement pursuant to the compensation disclosure rules of the SEC, by the following final voting results:
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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||||
24,368,776
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2,932,045
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8,408
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1,155,318
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