Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual general meeting of shareholders of
Proposal 1
The election of 12 director nominees to serve as members of the board of directors of the Company until the annual general meeting of shareholders in 2023 was approved based on the following votes:
FOR AGAINST WITHHOLD BROKER NON-VOTES Jacques Aigrain 278,308,032 7,941,717 405,887 11,239,511 Lincoln Benet 279,351,428 7,143,091 161,117 11,239,511 Jagjeet (Jeet) Bindra 281,781,495 3,347,325 1,526,816 11,239,511 Robin Buchanan 277,055,566 9,081,729 518,341 11,239,511 Anthony (Tony) Chase 281,811,358 4,741,652 102,626 11,239,511 Nance Dicciani 284,774,833 1,792,116 88,687 11,239,511 Robert (Bob) Dudley 285,705,376 859,577 90,683 11,239,511 Claire Farley 279,965,528 6,599,678 90,430 11,239,511 Michael Hanley 280,887,947 5,673,099 94,590 11,239,511 Virginia Kamsky 285,833,268 728,199 94,169 11,239,511 Albert Manifold 285,744,533 813,830 97,273 11,239,511 Peter Vanacker 280,528,573 5,831,498 295,565 11,239,511 Proposal 2 The discharge of directors from liability was approved based on the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 284,763,764 830,573 1,061,299 11,239,511 Proposal 3
The adoption of the Company's Dutch statutory annual accounts for the year ended
FOR AGAINST ABSTAIN 296,802,758 142,200 950,189
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Proposal 4
The appointment of
FOR AGAINST ABSTAIN 292,803,736 4,970,246 121,165 Proposal 5
The ratification of
FOR AGAINST ABSTAIN 292,819,883 4,964,578 110,686 Proposal 6
An advisory resolution approving the compensation of the Company's Named Executive Officers was approved based on the following votes:
FOR AGAINST ABSTAIN BROKER NON-VOTES 277,085,546 9,149,315 420,775 11,239,511 Proposal 7
The authorization of the Board to repurchase up to 10% of the Company's issued
share capital, at prices ranging from the nominal value of the shares up to 110%
of the market price for the shares, until
FOR AGAINST ABSTAIN 296,814,657 510,771 569,719 Proposal 8
The cancellation of all or a portion of shares held in or repurchased into the Company's treasury account was approved based on the following votes:
FOR AGAINST ABSTAIN
297,326,386 271,784 296,977
Item 8.01. Other Events.
As discussed under Item 5.07 above, at the Annual Meeting, the Company's
shareholders approved a new share repurchase program authorizing the Company to
repurchase up to 10% of the Company's issued share capital as of the date of the
Annual Meeting, or 34,026,947 shares, until
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