BELMOND LTD. (NYSE:BEL) Files An 8-K Submission of Matters to a Vote of Security Holders

BELMOND LTD. (NYSE:BEL) Files An 8-K Submission of Matters to a Vote of Security Holders

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ITEM 5.07. Submission of Matters to a Vote of Security Holders

Belmond Ltd. (the “Company”) convened and held its 2017 annual
general meeting of shareholders on June 1, 2017. 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 2018 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 2018 annual general meeting:
Name
For
Withheld
Broker Non-Votes
Harsha V. Agadi
23,110,735
2,098,123
1,735,333
Roland A. Hernandez
23,055,485
2,153,373
1,735,333
Mitchell C. Hochberg
21,273,827
3,935,030
1,735,333
Ruth A. Kennedy
22,927,410
2,281,448
1,735,333
Ian Livingston
23,074,155
2,134,702
1,735,333
Demetra Pinsent
24,925,202
283,655
1,735,333
Gail Rebuck
23,122,627
2,086,230
1,735,333
H. Roeland Vos
23,126,031
2,082,826
1,735,333
(2) Appointment of Deloitte LLP as the Company’s independent
registered public accounting firm until the close of the 2018
annual general meeting and authorization of the Board’s Audit
Committee to fix Deloitte’s remuneration:
For
Against
Abstain
Broker Non-Votes
26,913,486
25,682
5,022
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.

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