Item 5.07 Submission of Matters to a Vote of Security Holders. (a) On June 18, 2020, the Company held its 2020 annual meeting of stockholders. At the 2020 annual meeting, the Company's stockholders voted on two proposals. The proposals are described in the Company's definitive proxy statement on Schedule 14A for the 2020 annual meeting filed with the Securities and Exchange Commission on May 8, 2020 (the "2020 proxy statement"). (b) As of the record date for the 2020 annual meeting, an aggregate of 82,119,947 shares of the Company's common stock were outstanding and entitled to vote at the meeting, of which 12,119,947 shares are shares of Class A common stock and 70,000,000 shares are shares of Class B common stock. Each share of Class A common stock is entitled to one vote per share and each share of Class B common stock is entitled to ten votes 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 both classes of the Company's common stock, voting together as a single class, elected to the Company's Board of Directors each of the nominees specified in the 2020 proxy statement to serve as a Class I director, each for a three-year term expiring at the Company's 2023 annual meeting of stockholders or until the director's successor is duly elected and qualified, based on the following numbers of votes:


                                                     Broker
Director Nominee              For       Withheld    Non-Votes
Michael R. Cote           704,488,348   1,141,691   3,332,562

Yagyensh C. (Buno) Pati 704,650,519 979,520 3,332,562

There were no abstentions with respect to this proposal. Proposal 2 The holders of the outstanding shares of both classes of the Company's common stock, voting together as a single class, ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 29, 2021, based on the following numbers of votes:


    For       Against   Abstentions
708,944,483   17,699        419

There were no broker non-votes with respect to this proposal.


                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses