Item 5.07. Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, our shareholders voted on proposals to: (1) elect the
seven individuals nominated by the Board of Directors of the Company to serve as
directors until the 2021 Annual Meeting of Shareholders, and (2) ratify the
selection of
(1)Election of the below-named nominees to the Board of Directors of the Company: Class of Number of Common Votes Broker Non- Nominee Stock FOR Withhold Authority Votes Stephen L. Schlecht Class A 33,642,000 0 0 Class B 19,920,377 2,320,107 4,775,323 E. David Coolidge III Class A 33,642,000 0 0 Class B 21,874,118 366,366 4,775,323 Francesca M. Edwardson Class A 33,642,000 0 0 Class B 22,067,658 172,826 4,775,323 David C. Finch Class A 33,642,000 0 0 Class B 21,863,100 377,384 4,775,323 Thomas G. Folliard Class A 33,642,000 0 0 Class B 22,071,414 169,070 4,775,323 Brenda I. Morris Class A 33,642,000 0 0 Class B 22,071,832 168,652 4,775,323 Scott K. Williams Class A 33,642,000 0 0 Class B 22,073,256 167,228 4,775,323 (2)Ratification of the selection ofGrant Thornton LLP as the independent registered public accounting firm for the Company for the year endingJanuary 31, 2021 : Class of Number of Common Number of Votes Votes Stock FOR Against Withheld/Abstentions Class A 33,642,000 0 0 Class B 26,898,657 87,423 29,727
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