of Shareholders
MEETING DATE
RECONCILED · MIXED
Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.
ITEM-BY-ITEM RECOMMENDATIONS
Filing states Ms. Gasperment brings leadership, consumer brand-building, digital transformation, and public company board experience.
The Compensation Committee considered the most recent shareholder advisory vote on executive compensation at the 2025 annual meeting.
The renewed authority is limited to 20% of outstanding ordinary shares and expires 18 months after the meeting.
Filing states the proposal would permit cash share issuances without statutory preemption rights.
The Audit Committee recommended PricewaterhouseCoopers Ireland, and the filing states services followed pre-approval policies.
Irish law requires statutory auditor remuneration be fixed by shareholders or determined in a general meeting.
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