BELMOND LTD. (NYSE:BEL) Files An 8-K Submission of Matters to a Vote of Security HoldersITEM 5.07.Submission of Matters to a Vote of Security Holders
Belmond Ltd. (the "Company") convened and held its 2018 annual general meeting of shareholders on June 1, 2018. The holders of class A and class B common shares, voting together, (i) elected eight directors of the Company and (ii) appointed Deloitte LLP as the Company's independent registered public accounting firm until the close of the 2019 annual general meeting and authorized the Audit Committee of the Board of Directors of the Company to fix Deloitte's remuneration. A brief description of each matter and the number of votes on each matter are as follows:
(1) Election of eight directors, to constitute the entire Board of Directors, serving until the 2019 annual general meeting:
|
Name |
For |
Withheld |
Broker Non-Votes |
|
Harsha V. Agadi |
19,802,143 |
5,940,897 |
1,241,754 |
|
Roland A. Hernandez |
22,020,681 |
3,722,360 |
1,241,754 |
|
Mitchell C. Hochberg |
19,711,576 |
6,031,465 |
1,241,754 |
|
Ruth A. Kennedy |
19,638,414 |
6,104,627 |
1,241,754 |
|
Ian Livingston |
22,188,537 |
3,554,503 |
1,241,754 |
|
Demetra Pinsent |
22,244,105 |
3,498,936 |
1,241,754 |
|
Gail Rebuck |
22,083,273 |
3,659,768 |
1,241,754 |
|
H. Roeland Vos |
22,254,386 |
3,488,655 |
1,241,754 |
(2) Appointment of Deloitte LLP as the Company's independent registered public accounting firm until the close of the 2019 annual general meeting and authorization of the Board's Audit Committee to fix Deloitte's remuneration:
|
For |
Against |
Abstain |
Broker Non-Votes |
|
26,943,543 |
40,839 |
None |
About BELMOND LTD. (NYSE:BEL)
Belmond Ltd. is a global collection of hotel and luxury travel adventures operating in various destinations worldwide. Operated and marketed under the Belmond brand (belmond.com), the Company’s collection embraces 47 hotel, river cruise, safari and luxury rail businesses in 23 countries. From city landmarks to intimate resorts, the collection includes Belmond Grand Hotel Europe, St. Petersburg; Belmond Copacabana Palace, Rio de Janeiro; Belmond Maroma Resort & Spa, Riviera Maya, and Belmond El Encanto, Santa Barbara. Belmond also encompasses safaris, seven luxury tourist trains, including the Venice Simplon-Orient-Express, and three river cruises. Belmond also owns and operates the standalone restaurant ’21’ Club in New York.
