Item 5.07 Submission of Matters to a Vote of Security Holders.
At the close of business on
Proposal 1. Each of the directors that were nominated for election by the Company's board of supervisory directors (the "Supervisory Board") were elected to serve until the Company's 2021 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal. Votes regarding the election of these directors were as follows:
VOTES VOTES BROKER NON- NOMINEE VOTES FOR AGAINST ABSTAINED VOTES Michael E. McMahon 127,758,422 69,135,228 42,639 15,827,344 Robert W. Drummond 176,857,373 10,117,725 9,961,191 15,827,344 Michael C. Kearney 189,401,174 7,462,045 73,070 15,827,344 L. Don Miller 186,811,216 163,497 9,961,576 15,827,344 D. Keith Mosing 102,486,162 87,976,734 6,473,393 15,827,344 Kirkland D. Mosing 157,563,781 29,434,092 9,938,416 15,827,344 Erich L. Mosing 157,581,541 39,335,429 19,319 15,827,344 Melanie M. Trent 186,413,647 10,445,550 77,092 15,827,344 Alexander Vriesendorp 158,939,668 37,902,377 94,244 15,827,344
Proposal 2. The proposal to appoint
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 186,713,495 284,976 9,937,818 15,827,344
Proposal 3. The proposal to review the annual report for the fiscal year ended
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 212,225,123 52,104
486,406 -
Proposal 4. The proposal to discharge the members of the Supervisory Board from
liability in respect of the exercise of their duties during the fiscal year
ended
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 152,271,565 34,364,316 10,300,408 15,827,344
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Proposal 5. The proposal to discharge the members of the Management Board from
liability in respect of the exercise of their duties during the fiscal year
ended
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 180,039,970 6,594,310 10,302,009 15,827,344
Proposal 6. The proposal to appoint
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 212,187,357 143,700 432,576
-
Proposal 9. The proposal to ratify the appointment of
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 212,439,604 115,954 208,075
-
Proposal 8. The proposal to ratify and approve the remuneration of the members
of the Supervisory Board granted for the period from the 2019 annual meeting
until the date of the Annual Meeting, and to approve the remuneration of the
members of the
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 185,846,330 10,158,504 931,455 15,827,344
Proposal 9. The proposal to authorize the Company's Management Board, subject to
Supervisory Board approval, to repurchase shares up to 10% of the issued share
capital, for any legal purpose, at the stock exchange or in a private purchase
transaction, at a price between
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 200,249,261 1,374,323 11,140,049 -
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