UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 22, 2022, Membership Collective Group, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) at 11:00 a.m. Eastern Time (4:00 p.m. British Summer Time) at Soho Works Dumbo located at 55 Water Street in Brooklyn, New York, and virtually via live webcast. Two items of business were acted upon by the stockholders at the Annual Meeting. The final results for the votes regarding each proposal are set forth below.
Proposal One: Election of Four Class I Directors and One Class II Director
Each of Ron Burkle, Nick Jones, Richard Caring and Andrew Carnie was elected to serve as a Class I director to hold office until the Company’s 2025 annual meeting of stockholders. Bippy Siegal was elected to serve as a Class II director to hold office until the 2023 annual meeting of stockholders. Votes were cast as follows:
For | Withheld | Broker Non-Votes | ||||
Ron Burkle |
1,420,739,105 | 5,246,883 | 4,070,395 | |||
Nick Jones |
1,422,501,144 | 3,484,844 | 4,070,395 | |||
Richard Caring |
1,419,696,078 | 6,289,910 | 4,070,395 | |||
Andrew Carnie |
1,422,397,438 | 3,588,550 | 4,070,395 | |||
Bippy Siegal |
1,421,315,329 | 4,670,659 | 4,070,395 |
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of BDO LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 1, 2023 by the following vote:
For | Against | Abstain | Broker Non-Votes | |||
1,430,026,128 | 3,120 | 27,135 | — |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Membership Collective Group Inc. | ||||||
Date: June 24, 2022 | By: | /s/ Ben Nwaeke | ||||
Ben Nwaeke | ||||||
Chief Legal Officer |