Item 5.07. Submission of Matters to a Vote of Security Holders.
On
AGM Voting Results
The final AGM voting results are set forth below. For more information on the
proposals, see the Company's definitive proxy statement with respect to the AGM
on Schedule 14A, filed with the
Proposal 1: By the following vote, the shareholders approved the Company's
statutory stand-alone financial statements for the year ended on
Votes For Votes Against Votes Abstaining Broker Non-Votes 55,333,631 11,640,533 4,245,420 0
Proposal 2: By the following vote, the shareholders approved the Company's
consolidated financial statements for the year ended on
Votes For Votes Against Votes Abstaining Broker Non-Votes 55,327,181 11,648,703 4,243,700 0
Proposal 3: By the following vote, the shareholders approved the allocation of
the Company's annual results for the year ended on
Votes For Votes Against Votes Abstaining Broker Non-Votes 55,162,382 11,786,969 4,270,233 0
Proposal 4: This proposal was withdrawn prior to the AGM.
Proposal 5: By the following vote, the following three persons were elected to serve as Class II directors of the Company, each for a term ending at the Company's 2024 annual general meeting of shareholders:
Nominee Votes For Votes Against Votes Abstaining Broker Non-Votes Robert Callahan 56,304,821 13,401,120 1,513,643 0 David McGlade 56,175,240 13,550,970 1,493,374 0 Stephen Spengler 56,369,809 13,357,673 1,492,102 0
Proposal 6: By the following vote, the shareholders approved the directors' remuneration for the year 2021:
Votes For Votes Against Votes Abstaining Broker Non-Votes 55,293,535 14,429,574 1,496,475 0
Proposal 7: By the following vote, the shareholders approved the re-appointment
of
Votes For Votes Against Votes Abstaining Broker Non-Votes 58,455,685 12,048,134 715,765 0
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Proposal 8: By the following vote, the shareholders approved, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the AGM Proxy Statement:
Votes For Votes Against Votes Abstaining Broker Non-Votes 52,450,143 13,841,685 4,927,756 0 EGM Voting Results
The final EGM voting results are set forth below. For more information on the
proposal, see the Company's definitive proxy statement with respect to the EGM
on Schedule 14A, filed with the
Proposal 1: By the following vote, the shareholders approved continuing the Company and not dissolving the Company:
Votes For Votes Against Votes Abstaining Broker Non-Votes 61,392,674 351,032 10,948,945 0
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
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