| 1 |
Elect 11 directors to serve on the Board until the 2027 Annual General Meeting of Shareholders |
|
| 1.1 |
That Brian Baldwin be elected as a director of the Company. |
Withhold(732.974)
|
| 1.2 |
That John Cassaday be elected as a director of the Company. |
✓ For(732.974)
|
| 1.3 |
That Kalpana Desai be elected as a director of the Company. |
✓ For(732.974)
|
| 1.4 |
That Ali Dibadj be elected as a director of the Company. |
Withhold(732.974)
|
| 1.5 |
That Kevin Dolan be elected as a director of the Company. |
✓ For(732.974)
|
| 1.6 |
That Eugene Flood Jr. be elected as a director of the Company. |
✓ For(732.974)
|
| 1.7 |
That Josh Frank be elected as a director of the Company. |
Withhold(732.974)
|
| 1.8 |
That Alison Quirk be elected as a director of the Company. |
✓ For(732.974)
|
| 1.9 |
That Leslie F. Seidman be elected as a director of the Company. |
✓ For(732.974)
|
| 1.10 |
That Angela Seymour-Jackson be elected as a director of the Company. |
✓ For(732.974)
|
| 1.11 |
That Anne Sheehan be elected as a director of the Company. |
✓ For(732.974)
|
| 2 |
Approve an increase in the cap on the aggregate amount of compensation that the Company may pay to its non-executive directors annually |
✓ For(732.974)
|
| 3 |
Adopt a resolution, on an advisory basis, to approve the Company’s executive compensation |
✓ For(732.974)
|
| 4 |
Authorize the Company to repurchase its ordinary shares (“common stock”) |
✓ For(732.974)
|
| 5 |
Approve the reappointment and remuneration of auditors |
✓ For(732.974)
|
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