Item 2.02 Results of Operations and Financial Condition.
On
The information furnished pursuant to this Item 2.02, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933 or the Exchange Act.
Item 5.07 Submission of Matters to a Vote of Security Holders.
OnApril 28, 2020 , the Company held its 2020 Annual General Meeting of Shareholders, at which the shareholders of the Company (i) electedKenneth M. Jacobs ,Michelle Jarrard ,Iris Knobloch andPhilip A. Laskawy to the Company's Board of Directors for a three-year term expiring at the conclusion of the Company's annual general meeting in 2023, (ii) approved, on a non-binding advisory basis, a resolution regarding executive compensation, and (iii) ratified the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for 2020 and authorized the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. The number of votes cast for, against or withheld, as applicable, and the number of abstentions and broker non-votes with respect to each matter voted upon, as reported by our tabulation agent,Computershare, Inc. , is set forth below. Broker For Withheld Abstain Non-Votes 1. Election of Directors: Kenneth M. Jacobs 82,457,341 2,573,177 * 13,858,307 Michelle Jarrard 83,254,964 1,775,554 * 13,858,307 Iris Knobloch 83,397,795 1,632,723 * 13,858,307 Philip A. Laskawy 81,512,691 3,517,827 * 13,858,307 Broker For Against Abstain Non-Votes Non-binding advisory vote regarding 2. executive compensation 66,881,080 17,840,533 308,905 13,858,307 Broker For Against Abstain Non-Votes 3. Ratification of appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for 2020 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration 98,273,020 514,157 101,648 - * Not applicable
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Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following exhibits are filed or furnished as part of this Report on Form 8-K:
Exhibit Number Description of Exhibit 99.1 Press Release issued onApril 30, 2020 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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