BRC Inc.

06/03/2025 | Press release | Distributed by Public on 06/03/2025 14:18

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.

On May 28, 2025, BRC Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). Of the 213,146,148 shares of the Company's Class A and Class B common stock entitled to vote at the Annual Meeting, a quorum of 119,977,998 shares was represented virtually or by proxy. The matters voted upon at the Annual Meeting and the results of such voting are set forth below.
Proposal 1. Election of Directors
The stockholders elected the Class III nominees, Evan Hafer, Steven Taslitz, and Glenn Welling, to serve as directors until the Company's Annual Meeting of Stockholders in 2028. The voting results were as follows:

Nominee
For
Against
Abstain
Broker Non-Votes
Evan Hafer
90,045,262
8,045,279
147,956
21,739,501
Steven Taslitz
91,142,150
6,902,300
194,047
21,739,501
Glenn Welling
89,697,969
7,206,495
1,334,033
21,739,501

Proposal 2. Ratification of the Appointment of the Independent Registered Public Accountants
The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows:
For
Against
Abstain
Broker Non-Votes
118,560,250
437,009
980,739
0

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