Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual General Meeting of Shareholders (the "General Meeting") of
Votes For Votes Against Abstentions Broker Non-Votes
Each of the nominees was elected for a term of one year. 2. Ordinary advisory resolution to approve the compensation of our named executive officers:
Votes For Votes Against Abstentions Broker Non-Votes 137,078,848 2,341,472 62,646 2,260,635 This resolution was approved. 3. Ordinary advisory vote to approve the frequency of future "say-on-pay" votes:
One Year Two Years Three Years Abstain Broker Non-Votes 134,322,169 7,993 4,835,984 316,820 2,260,635
This vote resulted in a frequency of future "say-on-pay" votes occurring every
year.
4. Ordinary resolution to ratify the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 140,262,000 1,428,225 53,376
- This resolution was approved. 5. Ordinary advisory resolution to approve the Director Compensation Report:
Votes For Votes Against Abstentions Broker Non-Votes 137,820,905 1,598,304 63,757 2,260,635
This resolution was approved.
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6. Ordinary resolution to approve the reappointment of
Votes For Votes Against Abstentions Broker Non-Votes 141,141,209 547,937 54,455
-
This resolution was approved.
7. Ordinary resolution to authorize the Audit Committee, for and on behalf of
the Board, to determine the remuneration of
Votes For Votes Against Abstentions Broker Non-Votes 141,624,933 60,320 58,348
- This resolution was approved. 8. Ordinary resolution to receive the Company's 2019 Annual Report and Accounts:
Votes For Votes Against Abstentions Broker Non-Votes 141,124,184 11,936 607,481
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This resolution was approved. 9. Special resolution to approve the form of three share repurchase contracts and the potential repurchase counterparties:
Votes For Votes Against Abstentions Broker Non-Votes 137,099,729 4,634,796 9,076
-
This resolution was approved.
10. Ordinary resolution to authorize the Board of Directors, in accordance with
section 551 of the
Votes For Votes Against Abstentions Broker Non-Votes 139,931,278 1,802,491 9,832
-
This resolution was approved.
11. Special resolution to authorize the Board of Directors, in accordance with
section 570 of the
Votes For Votes Against Abstentions Broker Non-Votes 141,316,894 413,508 13,199
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This resolution was approved.
12. Ordinary resolution to authorize the Board of Directors, in accordance with
section 551 of the
Votes For Votes Against Abstentions Broker Non-Votes 138,789,416 635,368 58,182 2,260,635
This resolution was approved.
13. Special resolution to authorize the Board of Directors, in accordance with
section 570 of the
Votes For Votes Against Abstentions Broker Non-Votes 138,456,557 966,294 60,115 2,260,635
This resolution was approved.
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