Item 5.07 Submission of Matters to a Vote of Security Holders.
2018 Annual Meeting of Stockholders
The Company held its 2018 Annual Meeting of Stockholders on May 17, 2018, at which a quorum of 74%
of Class A Stockholders and 100% of Class B Stockholders was present and acting throughout. The
proposals submitted by the Board of Directors to the Stockholders for action and the results of the
voting on each proposal are indicated below.
Item 1
. The Class A Stockholders elected the following three (3) Class A Directors, each
for a term of one (1) year ending at the completion of the 2019 Annual Meeting of Stockholders in
accordance with the Companys By-Laws and until their respective successors are duly chosen and
qualified: Michael Spillane received 5,777,804 votes for and 727,468 votes withheld; Gregg A.
Tanner received 6,013,213 votes for and 492,059 votes withheld; and Jean-Michel Valette received
6,310,911 votes for and 194,361 votes withheld. There were no broker non-votes in connection with
the election of the Class A Directors.
Item 2
. The Class A Stockholders approved, on an advisory basis, the following non-binding
resolution relating to executive compensation:
RESOLVED, that the compensation policies and procedures followed by the Company and the
Compensation Committee of the Companys Board of Directors and the level and mix of compensation
paid to the Companys Named Executive Officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the Compensation Discussion and Analysis, compensation
tables, and narrative discussion resulting from such policies and procedures are hereby determined
to be appropriate for the Company and accordingly approved.
The results of the advisory vote are as follows: 5,335,993 votes for; 1,146,520 votes against;
22,759 abstentions; and no broker non-votes.
Item 3
. The Class B Stockholders elected the following four (4) Class B Directors, each for
a term of one (1) year ending at the completion of the 2019 Annual Meeting of Stockholders in
accordance with the Companys By-Laws and until their respective successors are duly chosen and
qualified, and each by a unanimous vote of 3,017,983 votes for and 0 votes withheld: David A.
Burwick, Cynthia A. Fisher, David P. Fialkow, and C. James Koch. There were no broker non-votes in
connection with the election of the Class B Directors.
Item 4
. The Class B Stockholders ratified the appointment of Deloitte & Touche LLP as the
Companys independent registered public accounting firm for the Companys fiscal year ending
December 29, 2018 by a unanimous vote of 3,017,983 votes for; 0 votes against; and no abstentions
or broker non-votes.
No other matters came before the meeting.