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 directors to hold office until the 2024 Annual General Meeting of Shareholders: Nominee Votes For Votes Against Abstentions Broker Non-Votes Bradley A. Alford 111,592,058 4,373,193 66,567 7,269,915 Orlando D. Ashford 109,492,962 6,476,921 61,935 7,269,915 Katherine C. Doyle 114,732,070 1,190,202 109,546 7,269,915 Adriana Karaboutis 106,885,766 9,083,652 62,400 7,269,915 Murray S. Kessler 114,747,882 1,240,742 43,194 7,269,915 Jeffrey B. Kindler 111,077,497 4,872,272 82,049 7,269,915 Erica L. Mann 99,627,449 16,336,273 68,096 7,269,915 Albert A. Manzone 112,661,583 3,234,202 136,033 7,269,915 Donal O'Connor 114,159,014 1,801,001 71,803 7,269,915 Geoffrey M. Parker 109,562,945 6,406,620 62,253 7,269,915
2.Ratify, in a non-binding advisory vote, the appointment of
Votes For Votes Against Abstentions Broker Non-Votes
122,552,222 697,972 51,540 -
3.Advisory vote on executive compensation:
Votes For Votes Against Abstentions Broker Non-Votes 77,848,010 38,080,510 103,298 7,269,915 4.Advisory vote on the frequency of future advisory votes on executive compensation: 1 year 2 year 3 year Abstentions Broker Non-Votes 107,429,468 127,451 8,267,824 207,075 7,269,915
5.Renew the Board's authority to issue shares under Irish law:
Votes For Votes Against Abstentions Broker Non-Votes 120,249,204 2,891,528 161,002 - 6.Renew the Board's authority to opt-out of statutory pre-emption rights under Irish law: Votes For Votes Against Abstentions Broker Non-Votes 121,035,864 2,210,786 55,084 -
7.Approve the creation of distributable reserves by reducing some or all of the Company's share premium:
Votes For Votes Against Abstentions Broker Non-Votes 122,771,535 302,287 227,912 -
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