Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. re-electPeter Bauer as a Class III Director of the Company; 2. re-electHagi Schwartz as a Class III Director of the Company; 3. re-electHelene Auriol Potier as a Class III Director of the Company; 4 appointErnst & Young LLP inthe United States as independent auditor of the Company to hold office from the conclusion of the AGM until the conclusion of the annual general meeting of the Company to be held in 2022; 5. Authorize the Board of Directors of the Company to determine the remuneration of the independent auditor; 6. receive the Company's accounts for the year endedMarch 31, 2021 , together with the independent auditors' report on those accounts; and 7. approve the compensation of the Company's named executive officers as disclosed in the Proxy Statement delivered to shareholders.
The results of the voting were as follows:
Election of Directors:
Director Votes For Votes Against Votes Withheld Broker Non-Votes Peter Bauer 50,566,124 3,107,643 250,841 2,421,984
Appointment of
Votes For Votes Against Votes Withheld Broker Non-Votes 56,259,715 17,540
69,337 0
Authorization to Determine Remuneration of the Independent Auditor:
Votes For Votes Against Votes Withheld Broker Non-Votes 56,263,757 15,848 66,987 0
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Receipt of Company's Accounts for the Year Ended
Votes For Votes Against Votes Withheld Broker Non-Votes 56,225,732 14,558 106,302
0
Approve the Compensation of the Company's Named Executive Officers:
Votes For Votes Against Votes Withheld Broker Non-Votes 49,317,567 4,513,340 93,701 2,421,984
Following the AGM, (i)
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