Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The following are the voting results for the proposals considered and voted upon
at the Annual Meeting, all of which were described in the Company's definitive
proxy statement filed with the
Proposal 1 - Adoption of Dutch statutory annual accounts for the financial year 2021:
For Against Abstain Broker Non-Votes 26,212,602 321 4,105,047 2,131,480
Proposal 2 - Appointment of the external auditor for the financial year 2022 for purposes of Dutch law:
For Against Abstain Broker Non-Votes 28,367,581 315 4,081,554 -
Proposal 3 - Release of each member of our board of directors from liability for the exercise of their duties:
For Against Abstain Broker Non-Votes 25,124,927 1,077,589 4,115,454 2,131,480
Proposal 4 - Re-appointment of
For Against Abstain Broker Non-Votes 24,301,389 1,934,757 4,081,824 2,131,480
Proposal 5 - Authorization of the Company's board of directors to acquire shares (or depository receipts for such shares) in the Company's capital:
For Against Abstain Broker Non-Votes 26,231,006 5,224 4,081,740 2,131,480
Proposal 6 - Approval of the amendment of the Non-Executive Director
Compensation Program ("NED Program") to (i) increase the value of option awards
granted under the NED Program to more closely align with the 50th percentile of
the Company's
For Against Abstain Broker Non-Votes 21,221,052 5,014,096 4,082,822 2,131,480
Proposal 7 - Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers:
For Against Abstain Broker Non-Votes 21,072,735 5,161,838 4,083,397 2,131,480
Proposal 8 - Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 26,197,512 1,656 35,860 4,082,942 2,131,480
Based on the foregoing votes, the shareholders re-elected
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