Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2022 Annual General Meeting of Shareholders (the "Annual Meeting") of
· Election of the directors of the Company, each to serve a term extending until
the conclusion of the Company's next annual general meeting of shareholders;
· Ratification, in a non-binding advisory vote, of the appointment of Ernst &
Young LLP as the independent registered public accounting firm of the Company for the year endingDecember 31, 2022 , and authorization, in a binding vote, of the Company's board of directors, acting through the audit committee, to set the independent registered public accounting firm's remuneration; and
· Approval of a waiver of offer obligations under Rule 9 of the Irish Takeover
Rules to enable acquisition of shares by the Company's major shareholders and certain members of its management team.
The final voting results for the Annual Meeting are as follows:
1. The Company's shareholders electedBrian Markison ,Joaquin Benes ,David Burgstahler ,Gregory L. Cowan ,Michael DeBiasi ,Sriram Venkataraman andJuan Vergez as directors, each to serve a term extending until the conclusion of the Company's next annual general meeting of shareholders or until his successor is duly elected and qualified or until his death, resignation or removal, based on the following votes: Broker For Against Abstain Non-Votes Brian Markison 63,222,617 320,044 321,178 8,959,629 Joaquin Benes 60,694,113 2,739,565 430,161 8,959,629 David Burgstahler 60,735,617 2,699,108 429,114 8,959,629 Gregory L. Cowan 62,977,297 402,404 484,138 8,959,629 Michael DeBiasi 63,058,279 374,377 431,183 8,959,629 Sriram Venkataraman 63,053,715 299,471 510,653 8,959,629 Juan Vergez 58,199,214 5,357,824 306,801 8,959,629
2. The Company's shareholders ratified, in a non-binding advisory vote, the
appointment of
For Against Abstain 71,892,258 813,415 117,795
3. The independent shareholders approved a waiver of offer obligations under Rule 9 of the Irish Takeover Rules to enable acquisition of shares by the Company's major shareholders and certain members of its management team, based on the following votes:
For Against Abstain 28,894,940 1,340,770 1,357,185
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