Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of
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Proposal 1: Election of (i) three Class II Directors, nominated by the Board of Directors, each to serve for a term of three years until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, (ii) one Class I Director, nominated by the Board of Directors, to serve for a term of one year until the 2024 Annual Meeting of Shareholders and until his successor is duly elected and qualified, and (iii) one Class III Director, nominated by the Board of Directors, to serve for a term of two years until the 2025 Annual Meeting of Shareholders and until his successor is duly elected and qualified .
Common Stock Class B Common Stock Broker Broker For Withheld Non-Votes For Withheld Non-Votes
Based on the votes set forth above, (i) each of the three nominees listed above was duly elected as a Class II Director to serve for a term of three years until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, (ii) the one nominee listed above was duly elected as a Class I Director to serve for a term of one year until the 2024 Annual Meeting of Shareholders and until his successor is duly elected and qualified and (iii) the one nominee listed above was duly elected as a Class III Director to serve for a term of two years until the 2025 Annual Meeting of Shareholders and until his successor is duly elected and qualified.
Proposal 2: Ratification of appointment of
Common Stock Class B Common Stock Broker Broker
For Against Abstain Non-Votes For Against Abstain Non-Votes 14,060,178 333,801 1,452 - 34,191,940 - - -
Based on the votes set forth above, the appointment of
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