Item 5.07Submission of Matters to a Vote of Security Holders.
On
As reported in the Proxy Statement, On
Each share of Class A Common Stock is entitled to one (1) vote; each share of
Class B Common Stock is entitled to ten (10) votes; and each share of Class
As such, the holders of the outstanding Class B Common Stock, with 10 votes per
share, were entitled to a total of 85,480,880 votes on all matters properly
brought before the Annual Meeting. The holders of the outstanding Class
The transfer agent, who tallied the votes submitted through brokerage houses and
to the transfer agent, tallied the votes of the Class A and Class
A total of 103,587,776 shares of Class A and Class
Proposal 1
The eight director nominees named in the Company's proxy statement were elected, each to hold office until the 2022 Annual Meeting and until their successors are duly elected and qualified, based upon the following votes:
Nominee Class A and Class A and Class B Class B Series B Series B Class C Class C Votes For Votes Preferred Preferred Common Stock Common Stock Withhold Votes For Votes Votes For Votes Withhold Withhold
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Proposal 2
The proposal to ratify the appointment of
Class A and ClassC Votes For 120,900,405 Class A and ClassC Votes Against 317,342 Class A and ClassC Votes Abstain 358,185 Class B Votes For 85,480,880 Class B Votes Against 0 Class B Votes Abstain 0 Series B Preferred Votes For 620,709,908 Series B Preferred Votes Against 0 Series B Preferred Votes Abstain 0 Proposal 3
The proposal to authorize the Board of Directors to file an Amendment to the Company's Certificate of Incorporation, as amended to date, to Authorize an increase in the authorized shares of Class A Common Stock of the Company was approved based on the following votes:
Class A and ClassC Votes For 74,529,268 Class A and ClassC Votes Against 9,126,172 Class A and ClassC Votes Abstain 1,568,878 Class B Votes For 85,480,880 Class B Votes Against 0 Class B Votes Abstain 0 Series B Preferred Votes For 620,709,908 Series B Preferred Votes Against 0 Series B Preferred Votes Abstain 0 Proposal 4
The proposal to approve our proposed
Class A and ClassC Votes For 48,550,513 Class A and ClassC Votes Against 3,944,131 Class A and ClassC Votes Abstain 1,067,893 Class B Votes For 85,480,880 Class B Votes Against 0 Class B Votes Abstain 0 Series B Preferred Votes For 620,709,908 Series B Preferred Votes Against 0 Series B Preferred Votes Abstain 0
With respect to Proposal 1, each of the director-nominees received the affirmative vote of a plurality of the votes cast (each with a greater number of votes cast "for" than "withheld"), and each was elected to serve for a term of one years.
Proposals 2, 3, and 4 each received the affirmative vote of a majority of votes cast and therefore passed.
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Item 9.01 Financial Statement and Exhibits.
(a)Financial Statements of businesses or funds acquired.
(b)Pro Forma Financial Information
(d) Exhibits Exhibit No. Description 99.1 Annual Meeting Agenda and Discussion Slides
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