Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)The Company held the 2022 Meeting virtually on
(b)The following proposals were voted upon at the 2022 Meeting and the final voting results with respect to each such proposal are set forth below:
Proposal 1: Based upon the following votes, the shareholders elected Dr.George Milne , Mr.Peter Greenleaf , Dr.David R.W. Jayne , Mr.Joseph P. Hagan , Dr.Daniel Billen , Mr.R. Hector MacKay-Dunn , Ms.Jill Leversage , Mr.Timothy P. Walbert and Dr.Brinda Balakrishnan to serve as members of the Company's board of directors until the annual general meeting of shareholders to be held in 2023. Nominee For Withheld Broker Non-Votes Dr. George Milne 26,713,176 17,437,781 27,895,212 Mr. Peter Greenleaf 31,700,200 12,450,757 27,895,212 Dr. David R.W. Jayne 33,300,962 10,859,995 27,895,212 Mr. Joseph P. Hagan 24,070,897 20,080,060 27,895,212 Dr. Daniel Billen 33,482,518 10,668,439 27,895,212 Mr. R. Hector MacKay-Dunn 26,206,913 17,944,044 27,895,212 Ms. Jill Leversage 27,594,235 16,556,722 27,895,212 Mr. Timothy P. Walbert 33,368,946 10,782,011 27,895,212 Dr. Brinda Balakrishnan 34,251,064 9,899,893 27,895,212
Proposal 2: Based upon the following votes, the shareholders approved the
appointment of
For Against Abstain 63,341,990 6,693,240 2,000,938
Proposal 3: Based upon the following votes, the shareholders approved, on a non-binding advisory basis, a "say on pay" resolution regarding the Company's executive compensation.
For Against Abstain Broker Non-Votes 33,050,501 10,490,227 610,231 27,895,210
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. Exhibit No. Description Cover Page Interactive Data File (the cover page XBRL tags are embedded within 104 the Inline XBRL document)
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