Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Company's Annual General Meeting of Shareholders held on
1. Election of eleven directors of the Company:
Nominee For Against Abstain Broker Non-Votes Bradley A. Alford 111,788,059 1,824,636 31,218 3,905,655 Orlando D. Ashford 112,554,665 1,060,743 28,505 3,905,655 Rolf A. Classon 112,376,211 1,223,183 44,518 3,905,656 Katherine C. Doyle 113,393,946 221,775 28,192 3,905,655 Adriana Karaboutis 109,208,081 4,408,623 28,108 3,904,756 Murray S. Kessler 103,592,892 10,019,920 32,001 3,904,755 Jeffrey B. Kindler 111,229,325 2,386,395 29,092 3,904,756 Erica L. Mann 111,798,166 1,818,051 28,595 3,904,756 Donal O'Connor 112,917,562 693,119 34,131 3,904,756 Geoffrey M. Parker 96,667,377 16,947,604 29,831 3,904,756 Theodore R. Samuels 112,581,955 1,035,939 26,893 3,904,781 2. Ratification of the appointment ofErnst & Young LLP as the Company's independent auditor for the year endingDecember 31, 2021 and authorization of the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor: For Against Abstain Broker Non-Votes 117,008,168 236,230 305,170 0
3. Advisory vote to approve the Company's executive compensation:
For Against Abstain Broker Non-Votes 91,102,798 22,485,749 56,266 3,904,755
4. Renewal of the Board of Directors' authority to issue shares under Irish law:
For Against Abstain Broker Non-Votes 112,186,403 5,306,036 57,129
0 5. Renewal of the Board of Directors' authority to opt-out of statutory pre-emption rights under Irish law: For Against Abstain Broker Non-Votes 108,317,411 9,108,818 123,339 0
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