Item 5.07. Submission of Matters to a Vote of Security Holders
The following proposals were submitted to the stockholders at the 2021 Annual
Meeting of Stockholders held on
• The election of
serve until the 2022 annual meeting of stockholders or until their successors are duly elected and qualified.
• The election of
Mitchell as directors to serve until the 2022 annual meeting of stockholders or until their successors are duly elected and qualified.
• An advisory vote on executive compensation for named executive officers.
• An advisory vote on the frequency of votes on executive compensation.
• To approve an amendment of the
Plan to increase the number shares available for grant and to provide for the grant of Class A as well as Class D shares
• The ratification of
firm for the fiscal year ending
For more information about the foregoing proposals, see our proxy statement
dated
The number of votes cast for and against and the number of abstentions and non-votes with respect to each matter voted upon are set forth below:
Board of Director Election Results
Class A Director Nominee Votes For Votes Withheld Non-Votes Terry L. Jones 243,814 274,120 2,767,288 Brian W. McNeill 255,734 262,200 2,767,288 Class B Director Nominee Catherine L. Hughes 28,879,357 257,007 2,767,288 Alfred C. Liggins, III 28,879,895 256,469 2,767,288 B. Doyle Mitchell 29,104,861 31,503 2,767,288
The five nominees were elected to the Board of Directors and will serve as directors until our next annual meeting or until their respective successors are elected and qualified.
Approval of 2020 Compensation Awarded to Named Executive Officers
The results of the voting were 28,843,461 votes for, 280,628 votes
against, 10,008 abstentions, and 2,767,288 non-votes. The 2020 compensation
awarded to
Frequency of Future Stockholder Advisory Votes Regarding Compensation Awarded to Named Executive Officers
The results of the voting were 28,756,016 votes for every three years, 22,923 votes for every two years, 346,241 votes for every one year and 8,917 abstentions. The frequency that received the highest number of votes (three years) was deemed to be the frequency selected by our stockholders.
Approval of amendment of the
The results of the voting included 28,740,260 votes for, 143,086 votes
against, 11,119 votes abstained and 2,767,288 broker non-votes. The amendment of
the
Ratification of
The results of the voting included 31,855,445 votes for, 22,917 votes against, and 23,023 votes abstained. The appointment was ratified.
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