Item 5.07 Submission of Matters to a Vote of Security Holders.
The matters set forth below were voted on at the Annual Meeting. Detailed
descriptions of these matters and voting procedures applicable to these matters
at the Annual Meeting are contained in the Company's definitive proxy statement
on Schedule 14A filed with the
Resolution 1 - Ordinary Resolution to re-elect Mr.Lawrence Alleva as a Director: For Against Abstain Broker Non-Votes 663,309,596 1,336,296 120,672 268,217,912
Resolution 2 - Ordinary Resolution to re-elect Mr.
For Against Abstain Broker Non-Votes 573,062,876 91,584,894 118,794 268,217,912
Resolution 3 - Ordinary Resolution to re-elect Dr.Elliott Sigal as a Director:
For Against Abstain Broker Non-Votes 654,373,586 10,272,390 120,588 268,217,912
Resolution 4 - Ordinary Resolution to re-appoint
For Against Abstain Broker Non-Votes 664,179,044 500,394 87,126 268,217,912
Resolution 5 - Ordinary Resolution to authorize the Audit Committee to determine
the Company's auditors' remuneration for the fiscal year ending
For Against Abstain Broker Non-Votes 664,080,632 570,504 115,428 268,217,912
Resolution 6 - Ordinary Resolution to receive the
For Against Abstain Broker Non-Votes 664,100,846 538,140 127,578 268,217,912
Resolution 7 - Ordinary Resolution to approve, on a non-binding, advisory basis,
the compensation of the Company's named executive officers for the year ended
For Against Abstain Broker Non-Votes 661,563,956 2,652,246 550,362 268,217,912
Resolution 8 - Ordinary Resolution to receive and approve the Company's
For Against Abstain Broker Non-Votes 662,549,600 1,878,588 338,376 268,217,912
Resolution 9 - Ordinary Resolution to receive and approve the Company's Directors' remuneration policy, which if approved, will take effect upon conclusion of the Annual General Meeting:
For Against Abstain Broker Non-Votes 661,140,212 3,293,250 333,102 268,217,912
Resolution 10 - Ordinary Resolution to authorize the Directors, in accordance
with section 551 of the
For Against Abstain Broker Non-Votes 661,732,886 2,819,880 213,798 268,217,912
Resolution 11 - Special Resolution to empower the Directors to allot equity securities for cash pursuant to section 570(1) of the 2006 Act as if section 561(1) of the 2006 Act did not apply to such allotment:
For Against Abstain Broker Non-Votes 588,643,424 75,870,708 252,432 268,217,912
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