Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Company's Annual General Meeting of Shareholders held on
1. The nominees for election to the Board were elected, each for a one-year term until the 2021 annual general meeting of shareholders, based upon the following votes: Broker Non- For Against Abstain Votes William Tudor Brown 511,399,596 40,020,314 522,291 63,344,396 Brad Buss 550,979,951 462,053 500,197 63,344,396 Edward Frank 521,350,028 14,428,477 16,163,696 63,344,396 Richard S. Hill 518,346,918 30,054,904 3,540,379 63,344,396 Bethany Mayer 543,900,780 7,484,804 556,617 63,344,396 Matthew J. Murphy 551,119,064 448,168 374,969 63,344,396 Michael Strachan 550,885,574 483,476 573,151 63,344,396 Robert E. Switz 494,297,978 57,140,830 503,393 63,344,396
With respect to the election of each director, an "abstain" vote had the same effect as an "against" vote.
2. The proposal to approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers, was not approved based upon the following votes:
For Against Abstain Broker Non-Votes 241,650,376 309,537,451 754,374 63,344,396
3. The proposal to appoint
For Against Abstain 613,120,733 1,369,512 796,352
--------------------------------------------------------------------------------
© Edgar Online, source