Item 5.07. Submission of Matters to a Vote of Security Holders
(a)On
(b)A brief description of the matters voted upon at the Annual Meeting and the results of the voting on such matters is set forth below. On all matters (including the election of directors) submitted to a vote of the Company's shareholders, the Company's Class A Common Stock and Class B Common Stock vote together as a single class, with each holder of Class A Common Stock entitled to one vote per share of Class A Common Stock and each holder of Class B Common Stock entitled to 10 votes per share of Class B Common Stock. Broker non-votes and abstentions are not considered votes cast at the Annual Meeting and are not counted for any purpose in determining whether a matter has been approved.
1.Election of directors:
Votes Cast Votes Broker Percentage of Nominee For Withheld Non-Votes Votes Cast For Erik Gershwind 124,086,966 750,375 2,319,019 99.40% Louise Goeser 123,134,189 1,703,152 2,319,019 98.64% Mitchell Jacobson 123,439,639 1,397,702 2,319,019 98.88% Michael Kaufmann 124,474,847 362,494 2,319,019 99.71% Steven Paladino 116,091,566 8,745,775 2,319,019 92.99% Philip Peller 121,310,797 3,526,544 2,319,019 97.18% Rudina Seseri 124,032,499 804,842 2,319,019 99.36%
Each of the nominees was re-elected by the Company's shareholders to serve on the Board of Directors for a one-year term expiring at the Company's 2023 Annual Meeting of Shareholders, and until his or her successor has been duly elected and qualified, or until his or her earlier resignation or removal.
2.Ratification of the appointment of
erc
Percentage of
Votes Cast For Votes Cast Against Abstentions Votes Cast For
124,970,678 1,843,491 342,191 98.54%
Proposal No. 2 was approved by the Company's shareholders.
3.Advisory vote to approve the compensation of the Company's named executive officers:
Percentage of
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes Votes Cast For
121,327,867 3,414,660 94,814 2,319,019 97.26%
Proposal No. 3, an advisory vote, was approved by the Company's shareholders.
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