XL GROUP LTD (NYSE:XL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security
Holders.>
The annual general meeting of holders of XL Group Ltd’s (the
Company’s) common shares was held on May 19, 2017. Voting results
as determined in accordance with the Company’s bye-laws for each
matter voted upon are as follows:
Company’s) common shares was held on May 19, 2017. Voting results
as determined in accordance with the Company’s bye-laws for each
matter voted upon are as follows:
1. The election of eleven Directors to hold office until 2018:
|
|
Votes in Favor
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||
|
Ramani Ayer
|
228,914,390
|
6,439,412
|
167,619
|
7,308,325
|
||||
|
Dale Comey
|
231,770,291
|
3,592,384
|
158,746
|
7,308,325
|
||||
|
Claus-Michael Dill
|
235,061,750
|
293,421
|
166,250
|
7,308,325
|
||||
|
Robert Glauber
|
233,581,112
|
1,784,257
|
156,052
|
7,308,325
|
||||
|
Edward Kelly, III
|
229,378,611
|
5,978,499
|
164,311
|
7,308,325
|
||||
|
Joseph Mauriello
|
233,532,357
|
1,830,303
|
158,761
|
7,308,325
|
||||
|
Michael McGavick
|
234,817,485
|
548,157
|
155,779
|
7,308,325
|
||||
|
Eugene McQuade
|
228,510,647
|
6,845,580
|
165,194
|
7,308,325
|
||||
|
Clayton Rose
|
229,613,006
|
5,740,948
|
167,467
|
7,308,325
|
||||
|
Anne Stevens
|
229,214,778
|
6,138,599
|
168,044
|
7,308,325
|
||||
|
John Vereker
|
234,692,209
|
659,645
|
169,567
|
7,308,325
|
2. The advisory vote on the compensation of the Company’s named
executive officers:
executive officers:
|
|
Votes in Favor
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||
|
|
160,737,653
|
74,514,209
|
269,559
|
7,308,325
|
3. The advisory vote on the frequency of future executive
compensation votes:
compensation votes:
|
One Year
|
Two Years
|
Three Years
|
Abstentions
|
Broker Non-Votes
|
|||||
|
228,656,725
|
153,307
|
6,568,223
|
143,166
|
7,308,325
|
4. The appointment of PricewaterhouseCoopers LLP to act as the
registered independent public accounting firm for the Company for
the year ending December 31, 2017, and the authorization of the
Audit Committee of our Board of Directors to determine the
compensation of PricewaterhouseCoopers LLP:
registered independent public accounting firm for the Company for
the year ending December 31, 2017, and the authorization of the
Audit Committee of our Board of Directors to determine the
compensation of PricewaterhouseCoopers LLP:
|
|
Votes in Favor
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|||
|
|
240,496,323
|
2,181,230
|
152,193
|
Based upon the voting results of matter 3. above, the Company has
determined that the advisory vote on executive compensation will
occur on an annual basis until the next required advisory vote on
the frequency of shareholder votes on executive compensation.
determined that the advisory vote on executive compensation will
occur on an annual basis until the next required advisory vote on
the frequency of shareholder votes on executive compensation.
XL GROUP LTD (NYSE:XL) Recent Trading Information
XL GROUP LTD (NYSE:XL) closed its last trading session 00.00 at 41.89 with 1,096,326 shares trading hands.