Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1. To elect ten directors, each by separate ordinary resolutions, to the Company's Board of Directors to serve until the 2023 Annual General Meeting of Shareholders: Nominee For Against Abstain Broker Non-Votes Pablo Legorreta 497,914,793 3,944,560 708,929 23,633,776 Henry Fernandez 449,842,039 52,646,198 80,045 23,633,776 Bonnie Bassler 499,708,038 2,803,511 56,733 23,633,776 Errol De Souza 460,164,216 42,322,200 81,866 23,633,776 Catherine Engelbert 449,908,673 52,601,787 57,822 23,633,776 M. Germano Giuliani 502,093,226 394,642 80,414 23,633,776 David Hodgson 501,640,083 847,462 80,737 23,633,776 Ted Love 461,158,768 41,329,460 80,054 23,633,776 Gregory Norden 438,098,917 64,389,500 79,865 23,633,776 Rory Riggs 501,544,818 1,007,592 15,872 23,633,776
Proposal 2. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers:
For Against Abstain Broker Non-Votes 480,577,839 21,850,442 140,001 23,633,776
Proposal 3. To ratify the appointment of
For Against Abstain 525,768,280 247,335 186,443
There were no broker non-votes on this proposal.
Proposal 4. To approve receipt of the Company's
For Against Abstain Broker Non-Votes 501,932,527 84,391 551,364 23,633,776
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Proposal 5. To approve, on a non-binding advisory basis, the Company's
For Against Abstain Broker Non-Votes 482,274,121 20,193,345 100,816 23,633,776
Proposal 6. To re-appoint Ernst & Young Chartered Accountants as the Company's
For Against Abstain 525,179,922 833,504 188,632
There were no broker non-votes on this proposal.
Proposal 7. To authorize the board of directors to determine the remuneration of
the Company's
For Against Abstain Broker Non-Votes 502,036,049 464,254 67,979 23,633,776
Proposal 8. To approve the terms of the agreements and counterparties pursuant to which the Company may purchase its Class A ordinary shares:
For Against Abstain Broker Non-Votes 501,270,812 1,083,144 214,326 23,633,776
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