Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of
· to elect the Class II and Class III directors nominated and recommended by the
Company's board of directors, to serve until the 2024 and 2025 Annual Meetings of Stockholders, respectively, 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 2021; 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, 2022 .
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 II and Class III
director nominees, approved (on an advisory basis) the Company's executive
compensation for fiscal year 2021 and ratified the appointment of Pistrelli,
Henry Martin y Asociados S.R.L., a member firm of
Proposal One - Election of Class II and Class III Directors:
Nominee for Class II Director For Withheld Richard Sanders 39,183,520 160,307
In addition, there were 3,475,306 broker non-votes associated with the election of the Class II director.
Nominee for Class III Directors For Withheld Emiliano Calemzuk 35,215,903 4,127,924 Marcos Galperin 37,583,069 1,760,758 Andrea Mayumi Petroni Merhy 38,846,420 497,407
In addition, there were 3,475,306 broker non-votes associated with the election of the Class III directors.
Proposal Two - Advisory Vote on the Compensation of our Named Executive Officers:
For Against Abstain Broker Non-Votes 36,884,369 2,436,803 22,655 3,475,306
Proposal Three - Ratification of Appointment of Independent Registered Public Accounting Firm:
For Against Abstain Broker Non-Votes 42,469,926 334,680 14,527 *
* No broker non-votes arose in connection with Proposal Three.
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