Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
(b) As of the record date for the 2020 annual meeting, an aggregate of 739,842,194 shares of the Company's common stock were outstanding and entitled to vote at the meeting, of which 384,538,823 shares are shares of Class A common stock, 101,685,217 shares are shares of Class B common stock and 253,618,154 shares are shares of Class C common stock.
Each share of Class A common stock and each share of Class B common stock is entitled to ten votes per share. Each share of Class C common stock is entitled to one vote per share.
The final voting results with respect to each proposal voted upon at the 2020 annual meeting are set forth below.
Proposal 1
The holders of the outstanding shares of all outstanding series of the Company's
common stock, voting together as a single class, elected to the Board of
Directors of the Company each of the six nominees for Group I director, and the
holders of the Company's outstanding Class C common stock, voting separately as
a series, elected to the Board of Directors of the Company the nominee for Group
IV director, each as specified in the 2020 proxy statement, based on the
following numbers of votes:
Group I Director Nominee For Withheld Broker Non-Votes
4,976,356,896 54,953,790 32,521,833 David W. Dorman 5,004,964,753 26,345,933 32,521,833 Egon Durban 4,985,440,951 45,869,735 32,521,833 William D. Green 5,003,401,604 27,909,082 32,521,833 Simon Patterson 5,002,868,457 28,442,229 32,521,833 Lynn M. Vojvodich 5,006,542,788 24,767,898 32,521,833
Group IV Director Nominee For Withheld Broker Non-Votes
152,141,542 25,067,214 32,521,833
There were no abstentions with respect to this proposal.
Each nominee elected to the Board of Directors at the 2020 annual meeting as a Group I director or Group IV director was elected for a term commencing on the date of the 2020 annual meeting and ending on the earlier of the date on which the director's successor is elected and qualified and the date of the director's death, resignation, disqualification or removal.
Proposal 2
The holders of the outstanding shares of all outstanding series of the Company's
common stock, voting together as a single class, ratified the appointment of
For Against Abstentions 5,053,175,077 10,432,671 224,771
There were no broker non-votes with respect to this proposal.
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Proposal 3
The holders of the outstanding shares of all outstanding series of the Company's common stock, voting together as a single class, approved, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the 2020 proxy statement, based on the following numbers of votes:
For Against Abstentions Broker Non-Votes 5,015,146,317 15,851,730 312,639 32,521,833 3
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