Item 5.07 Submission of Maters to a Vote of Security Holders.
(a) The Company's Annual Meeting of Stockholders was held on
(b) (1) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the election of each of the Board of Directors nominees named in the Proxy Statement of the Company.
The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:
Nominee Votes For Votes Against Abstentions Broker Non-Vote % Votes For Stephen M. Greenberg 3,357,694 188,346 3,453 427,807 84.42 Howard S. Jonas 3,422,823 123,294 3,377 427,807 86.06 Rachel Jonas 3,428,912 116,993 3,589 427,807 86.21 Mark McCamish 3,432,639 112,714 4,141 427,807 86.31 Boris C. Pasche 3,357,381 187,973 4,140 427,807 84.41 Michael J. Weiss 3,008,692 536,629 4,172 427,807 75.65 (2) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the ratification of the appointment ofCohnReznick LLP as the Company's independent registered public accounting firm for the Fiscal Year endingJuly 31, 2023 .
The number of votes cast with respect to this matter was as follows:
Votes For Votes Against Abstentions Broker Non-Vote % Votes For 3,958,623 17,797 880 0 99.53 (3) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the approval of the amendment to the 2021 Equity Incentive Plan that will, among other things, increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by an additional 696,770.
The number of votes cast with respect to this matter was as follows:
Votes For Votes Against* Broker Non-Vote % Votes For 3,341,908 203,090 427,807 84.02 1
© Edgar Online, source