Item 5.07. Submission of Matters to a Vote of Security Holders
On
Present at the 2022 Annual Meeting in person or by proxy were holders of shares of Class A common stock and Class B common stock representing an aggregate of 155,791,583 votes, or approximately 96.8% of the voting power of all issued and outstanding shares as of the Record Date, entitled to vote at the 2022 Annual Meeting, constituting a quorum.
The following is a brief description of each matter voted upon at the 2022 Annual Meeting and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter. The matters voted upon were as follows:
Proposal 1. Election of Directors
The stockholders voted on a proposal to elect seven directors to the Company's board of directors, each to serve one-year terms. The results of the voting were as follows: Nominee Votes For Votes Withheld Broker Non-Votes John Mellor 150,068,224 31,400 5,691,959 Carine S. Clark 142,693,402 7,406,222 5,691,959 Daniel Daniel 142,735,851 7,363,773 5,691,959 Joy Driscoll Durling 142,570,641 7,528,983 5,691,959 Dana Evan 142,684,340 7,415,284 5,691,959 Laurence "Jay" Brown, Jr. 149,871,808 227,816 5,691,959 Jeff Kearl 141,964,308 8,135,316 5,691,959 John Pestana 149,970,392 129,232 5,691,959
Pursuant to the foregoing votes, each of the director nominees was elected to serve on the Company's board of directors. There were no additional director nominations brought to the 2022 Annual Meeting.
Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders voted on a proposal to ratify the selection of
Proposal 3. Advisory Vote on Compensation of Named Executive Officers ("Say-On-Pay")
The stockholders voted on a proposal for the approval, on an advisory basis, of the compensation of the Company's named executive officers. The results of the voting included 148,386,856 votes for, 1,683,689 votes against, 29,079 votes abstained and 5,691,959 broker non-votes. The compensation of the Company's named executive officers was [approved], on an advisory basis.
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