Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The matters presented for a vote, which are described in additional detail in the Notice and Proxy Statement, and the results of each resolution are listed below. Votes "Withheld" constitute abstentions.
Ordinary Resolutions For Against Withheld To re-elect John T. Curnutte as a director 47,472,084 3,844,852 103,737 To re-elect Bobby Gaspar as a director 50,230,816 1,088,511 101,346 To re-elect Alicia Secor as a director 47,482,330 3,830,131 108,212 To re-appoint PricewaterhouseCoopers LLP, a 51,039,963 353,125 27,585United Kingdom entity, asU.K. statutory auditors of the Company, to hold office until the conclusion of the next annual general meeting of shareholders To ratify the appointment of 51,040,465 312,833 67,375PricewaterhouseCoopers LLP , aDelaware limited liability partnership, as the Company's independent registered public accounting firm, for the fiscal year endingDecember 31, 2022 To authorize the Audit Committee to determine 50,975,749 297,941 146,983 the Company's auditors' remuneration for the fiscal year endingDecember 31, 2022 To receive the U.K. statutory annual accounts 50,936,554 403,178 80,941 and reports for the fiscal year endedDecember 31, 2021 and to note that the Company's directors do not recommend the payment of any dividend for the year endedDecember 31, 2021 To approve the compensation of the Company's 47,665,777 3,641,339 113,557 named executive officers for the year endedDecember 31, 2021 on a non-binding, advisory basis To receive and approve the Company's U.K. 48,023,460 3,247,147 150,066 statutory directors' remuneration report for the year endedDecember 31, 2021 on a non-binding, advisory basis To approve the Company's U.K. directors' 47,965,263 3,334,672 120,738 remuneration policy
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description 104 Cover page interactive data file (embedded within the Inline XBRL document)
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