Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of Directors
On
Item 5.07. Submission of Matters to a Vote of Security Holders
At the Annual Meeting, proxies and in-person shareholders representing 90,677,622 shares of the Company's ordinary shares, or approximately 87.87% of the total shares entitled to vote, were present in person or by proxy and voted on the following proposals, each of which is described in more detail in the Company's definitive proxy statement filed with theUnited States Securities and Exchange Commission onApril 27, 2021 . 1. Election of Directors . The five nominees for election to the Company's Board of Directors were elected as directors to hold office until the Company's 2021 Annual Meeting of Shareholders or until their successors are duly elected and qualified or until their offices are vacated, based upon the following votes: For Against Abstain Broker non-votes Asaf Danziger 82,920,076 182,595 37,355 7,537,596 William Doyle 81,879,493 1,223,165 37,368 7,537,596 Jeryl Hilleman 82,913,275 180,827 45,924 7,537,596 David Hung 82,699,463 395,053 45,510 7,537,596 Kinyip Gabriel Leung 82,789,815 312,570 37,641 7,537,596 Martin Madden 82,909,463 184,070 46,493 7,537,596 Sherilyn McCoy 67,894,584 15,200,551 44,891 7,537,596 Timothy Scannell 81,722,694 1,372,005 45,327 7,537,596 William Vernon 80,118,299 2,975,455 46,272 7,537,596
2. Ratification of Independent Registered Public Accounting Firm. The
proposal to approve and ratify the appointment, by the audit committee of the
Company's Board of Directors, of
For Against Abstain 89,961,931 667,878 47,813
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3. Approval of a non-binding advisory vote to approve executive compensation. The proposal to approve executive compensation on a non-binding advisory basis was approved based upon the following votes:
For Against Abstain Broker non-votes 63,522,659 19,533,075 84,292 7,537,596
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