Item 5.07 - Submission of Matters to a Vote of Security Holders
On
(1) The election of the following directors:
By holders of Common Stock: GeneralJohn G. Coburn (Ret.) By holders of ClassB Stock :E.J. Elliott Marc G. Elliott Thomas A. Vecchiolla Walter A. Ketcham , Jr.
(2) The ratification of the selection of
(3) The approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the Company's Proxy Statement for the 2023Annual Meeting of Stockholders.
The total number of shares entitled to vote at this meeting was 12,338,845
shares of Common Stock and 2,318,857 shares of Class
Election of Director by Holders of Common Stock:
Votes Broker Name Votes for Withheld Non-votes General John G. Coburn (Ret.) 5,503,710 2,526,858 1,607,671
Election of Directors by Holders of Class
Votes Broker Name Votes for Withheld Non-votes E.J. Elliott 2,318,857 -0- -0- Marc G. Elliott 2,318,857 -0- -0- Thomas A. Vecchiolla 2,318,857 -0- -0- Walter A. Ketcham, Jr. 2,318,857 -0- -0-
All director nominees were duly elected.
--------------------------------------------------------------------------------
Ratification of Appointment ofMSL, P.A . as Auditors for the Year EndingSeptember 30, 2023 : Votes Votes Broker Votes for Against Withheld Non-votes Common Stock 9,224,704 395,462 18,073 -0- Class B Stock 2,318,857 -0- -0- -0-
The proposal was duly approved.
Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders: Votes Broker Votes for Against Abstentions Non-votes Common Stock 7,856,562 157,060 16,946 1,607,671 Class B Stock 2,318,857 -0- -0- -0-
The proposal was duly approved.
No other business was brought before the Annual Meeting.
--------------------------------------------------------------------------------
© Edgar Online, source