Article 5.02 – Departure of directors or certain managers; Election of directors; Appointment of certain officers; Compensatory provisions of certain executives
To
Board members
The purposes and functions of the respective committees remain unchanged. Besides,
Audit Committee
Members:
Human capital and
Members:
Corporate Governance/Nominating Committee
Members:
Whitfield
Item 5.07 – Submission of Matters to a Vote of Securityholders
Of the 66,296,391 shares entitled to vote at the General Meeting, 58,457,298 shares were present in person or by proxy. At the annual meeting, shareholders were asked to vote on three Company proposals and one shareholder proposal. A brief description of each proposal, as well as the outcome and tabulation of the voting results, is presented below:
The persons listed in the table below were elected directors, to hold
(a) term of office until the annual meeting of shareholders of the Company in 2023 and
until his or her successor has been duly elected and qualified. The voting results for each such director are as follows: Number of Shares Name of Nominee Voted For Voted Against Abstain Broker Non-Votes Greg Henslee 49,392,833 3,353,603 23,601 5,687,261
Shareholders voted to approve, in a non-binding advisory vote, the 2021 budget
(b) the compensation of the Named Executive Officers (NEMs) of the Corporation. Vote
the results are as follows:
Number of Shares Voted For Voted Against Abstain Broker Non-Votes 45,790,175 6,812,392 167,470 5,687,261
Shareholders voted in favor of the appointment of
(c) Independent Statutory Auditors of the Company for the year ended
The results of the vote are as follows:
Number of Shares Voted For Voted Against Abstain 55,716,441 2,700,507 40,350
(d) The shareholders voted against the shareholder proposal entitled “
Improvement of the shareholders’ meeting.” The results of the vote are as follows:
Number of Shares
Voted for Voted against Abstention Broker No vote 18,413,437 34,203,177 153,423 5,687,261
Article 8.01 – Other events
On
There is no guarantee of the number of shares the Company will purchase, if any. The share buyback program may be increased or otherwise modified, renewed, suspended or terminated by the Company at any time, without notice.
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