ORION S.A. Item 5.07 Submission of Matters to a Vote of Security Holders.
The results of votes on the matters adopted by the Annual General Meeting are as follows:
1. Election of Ms.
general meeting of shareholders of the Company called to approve the annual
accounts of the Company for the financial year ending on
For Against Abstentions Broker Non-Votes
44,889,504 4,398,057 78,967 4,933,391
2. Election of Mr.
meeting of shareholders of the Company called to approve the annual accounts
of the Company for the financial year ending on
For Against Abstentions Broker Non-Votes
49,222,073 136,833 7,622 4,933,391
3. Election of Ms.
general meeting of shareholders of the Company called to approve the annual
accounts of the Company for the financial year ending on
For Against Abstentions Broker Non-Votes
49,177,320 110,241 78,967 4,933,391
4. Election of Mr.
general meeting of shareholders of the Company called to approve the annual
accounts of the Company for the financial year ending on
For Against Abstentions Broker Non-Votes
49,288,465 67,439 10,624 4,933,391
5. Election of Dr.
general meeting of shareholders of the Company called to approve the annual
accounts of the Company for the financial year ending on
For Against Abstentions Broker Non-Votes
49,245,611 110,294 10,623 4,933,391
6. Election of Mr.
general meeting of shareholders of the Company called to approve the annual
accounts of the Company for the financial year ending on
For Against Abstentions Broker Non-Votes
49,256,253 98,811 11,464 4,933,391
7. Election of Mr.
general meeting of shareholders of the Company called to approve the annual
accounts of the Company for the financial year ending on
For Against Abstentions Broker Non-Votes
48,601,118 757,531 7,879 4,933,391
8. Election of Mr.
annual general meeting of shareholders of the Company called to approve the
annual accounts of the Company for the financial year ending on
2021.
For Against Abstentions Broker Non-Votes
49,324,697 31,404 10,428 4,933,390
9. Election of Mr.
general meeting of shareholders of the Company called to approve the annual
accounts of the Company for the financial year ending on
For Against Abstentions Broker Non-Votes
49,180,713 106,851 78,964 4,933,391
10. Approval, on a non-binding advisory basis, of the compensation paid to the
Company's named executive officers for 2020 (Say-on-Pay vote), as disclosed
in the proxy statement for the Annual General Meeting.
For Against Abstentions Broker Non-Votes48,160,102 1,026,237 180,189 4,933,391
11. Approval of the compensation that shall be paid to the Board of Directors of
the Company for the period commencing on January 1, 2021 and ending on
December 31, 2021 .
For Against Abstentions Broker Non-Votes47,288,588 1,898,375 179,564 4,933,392
12. Approval of the annual accounts of the Company in accordance with Lux GAAP
for the financial year that ended on December 31, 2020 .
For Against Abstentions53,334,678 57,168 908,069
13. Approval of the consolidated financial statements of the Company in
accordance with US GAAP for the financial year that ended on December 31,
2020 .
For Against Abstentions53,337,233 56,786 905,897
14. Allocation of results, approval of the interim dividend paid by the Company
from its amount available during the 2020 Financial Year of EUR 10,481,282.71
representing and paid in US Dollars in an amount of $12,044,829.40 as interim
dividend.
For Against Abstentions54,244,067 54,956 893
15. Discharge of the current members of the Board of Directors of the Company for
the performance of their mandates during the financial year that ended on
December 31, 2020 , including discharge from any liability in connection with
the performance of their mandates, including the management of the Company's
affairs during such period.
For Against Abstentions Broker Non-Votes48,193,176 142,064 1,031,288 4,933,391
16. Discharge of the independent auditor of the Company,
Luxembourg, Société anonyme - Cabinet de revision agréé, from any liability
in connection with the performance of its mandate during the financial year
that ended on December 31, 2020 , including the audit of the Company's annual
accounts and consolidated financial statements for such period.
For Against Abstentions Broker Non-Votes47,934,445 499,089 932,995 4,933,390
17. Appointment of
ré-vision agréé as independent auditor of the Company for the financial year
ending on December 31, 2021 for the purpose of all statutory accounts as
required by Luxembourg law, including the annual accounts and consolidated
financial statements of the Company.
For Against Abstentions54,170,276 105,966 23,674
18. Ratification of the appointment of
Wirtschaftsprüfungsgesellschaft as the Company's independent registered
public accounting firm for all matters not required by Luxembourg law for the
period from January 1, 2021 until the filling of the Company's Annual Report
on Form 10-K on February 18, 2021 and Ernst & Young LLC as the Company's
independent registered public accounting firm for all matters not required by
Luxembourg law effective upon the filling of the Company's Annual Report on
Form 10-K on February 18, 2021 for the fiscal year ending on December 31,
2021 .
For Against Abstentions54,247,352 27,687 24,877
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