Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 29, 2021, we held our 2021 Annual Meeting of Stockholders, at which
stockholders voted on proposals to (i) elect the two directors listed below,
each to hold office until the 2024 annual meeting of stockholders or until their
respective successors are duly elected and qualified; and, (ii) ratify the Audit
Committee's appointment of Grant Thornton LLP as our independent registered
public accounting firm for our fiscal year ending December 31, 2021. The Company
has two classes of common stock and holders of each class of common stock as of
August 30, 2021, were entitled to vote at the 2021 Annual Meeting of
Stockholders. Each issued and outstanding share of Class A common as of the
record date was entitled to one vote and each issued and outstanding share of
Class B common stock as of the record date was entitled to 10 votes on each of
the foregoing proposals. There were 31,413,538 shares of the Company's Class A
common stock and 56,239,188 shares of the Company's Class B common stock were
represented either in person or by proxy at the meeting (which represented
77.76% of the total voting power of the Company), thereby constituting a quorum.
The final voting results for each of these proposals are as follows:
Election of Directors (Item 1): The stockholders elected the following
individuals as directors of the Company with the following votes:
Total of Class A Common Stock and Class B Common Stock:
Votes For Votes Withheld Broker Non-Votes
Chris Kemp 593,607,938 197,480 0
Adam London 593,746,467 58,951 0
Class A Common Stock only:
Votes For Votes Withheld Broker Non-Votes
Chris Kemp 31,216,058 197,480 0
Adam London 31,354,587 58,951 0
Class B Common Stock only:
Votes For Votes Withheld Broker Non-Votes
Chris Kemp 562,391,880 0 0
Adam London 562,391,880 0 0
Ratification of the Audit Committee's appointment of Grant Thornton LLP as our
independent registered public accounting firm for the year ending December 31,
2021 (Item 2): The stockholders ratified the appointment of Grant Thornton LLP
as our independent registered public accounting firm for the year ending
December 31, 2021. The proposal was supported by 99.98% of the votes cast "for"
or "against" it, including abstentions.
Total of Class A Common Stock and Class B Common Stock:
Votes For Votes Against Abstentions Broker Non-Votes
593,715,928 32,870 56,620 0
Class A Common Stock only:
Votes For Votes Against Abstentions Broker Non-Votes
31,324,048 32,870 56,620 0
Class B Common Stock only:
Votes For Votes Against Abstentions Broker Non-Votes
562,391,880 0 0 0
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