Item 5.07. Submission of Matters to a Vote of Security Holders.
1. The stockholders voted to elect each of the three Class III director
nominees,
2. The stockholders voted to ratify the appointment of
Holders of the Company's Class A common stock are entitled to one vote per share and holders of the Company's Class B common stock are entitled to ten votes per share. Holders of Class A common stock and Class B common stock voted together as a single class on all matters submitted to a vote of stockholders at the Annual Meeting.
The Company's inspector of elections certified the following vote tabulations:
Proposal One: Election of Class III Directors.
Nominee For Withheld Broker Non-Votes Tracy Britt Cool 34,316,420.173236 1,060,003.421192 5,459,251 Elizabeth Huebner 35,057,579.608842 318,843.985586 5,459,251 Matthew B. Salzberg 34,304,411.173236 1,072,012.421192 5,459,251 Proposal Two: Ratification of the Appointment of Our Independent Registered Public Accounting Firm. For Against Abstain Broker Non-Votes 40,580,085.594428 127,463 128,126 -
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