Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
(b) The certified results of the matters voted on at the Annual General Meeting are set forth below, with fractional share totals rounded down to the nearest whole share.
Proposal No. 1 - Election of
Nominee For Against Abstain Broker Non-Votes Frederic Simon 51,121,969 10,732,276 21,239 17,534,440 Andy Vitus 51,793,886 10,041,453 40,145 17,534,440 Barry Zwarenstein 51,857,336 9,976,201 41,946 17,534,440
Each of the above nominees was elected.
Proposal No. 2 - Advisory vote on the frequency of future shareholder advisory votes on the compensation of our named executive officers:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 26,777,851 32,975 35,035,519 29,138 17,534,440
Based on the votes set forth above, the shareholders advised that they were in favor of every three years as the frequency of holding a non-binding advisory vote on named executive officer compensation. Consistent with the shareholder vote, the Board of Directors has determined that it will hold a non-binding advisory vote on the compensation paid to the Company's named executive officers every three years until the next required non-binding advisory vote on the frequency of holding future votes regarding named executive officer compensation.
Proposal No. 3 - Approval and ratification of the re-appointment of
For Against Abstain Broker Non-Votes 78,146,539 1,205,938 57,446 -
The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.
Proposal No. 4 - Approval of changes to the compensation of
For Against Abstain Broker Non-Votes 57,034,958 4,810,810 29,715 17,534,440
The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.
Proposal No. 5 - Approval of changes to the compensation of
For Against Abstain Broker Non-Votes 58,036,719 3,809,016 29,749 17,534,440
The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.
Proposal No. 6 - Approval of changes to the compensation of
For Against Abstain Broker Non-Votes 48,345,521 13,499,887 30,075 17,534,440
The proposal received the affirmative vote of a majority of the votes cast by shareholders entitled to vote and therefore passed.
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