ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On November 16, 2021, pursuant to the Amended and Restated Voting and First
Refusal Agreement dated May 26, 2017 by and among Boston Omaha Corporation (the
"Company"), Boulderado Partners, LLC and Magnolia Capital Fund, LP, the Class B
common stockholders re-elected each of Alex B. Rozek and Adam K. Peterson as a
Class B director to sit on the Company's Board of Directors. This action was
taken by means of an action by unanimous written consent of the holders of Class
B common stock in lieu of a special meeting.
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Company's 2021 Annual Meeting of Stockholders, held on Saturday, November
13, 2021, the stockholders of the Company voted as set forth below on the
following proposals. Each of these proposals is described in detail in the
Company's Proxy Statement as filed with the Commission on September 24,
2021 (the "Proxy Statement").
Proposal No. 1 Election of Directors
The following nominees were elected as directors, each to serve a term of one
year or until their successors are duly elected and qualified, by the vote set
forth below:
Nominee Votes Cast For Votes Withheld Broker Non-Votes
Bradford B. Briner 30,730,534 1,017,960 2,964,260
Brendan J. Keating 29,975,231 1,773,263 2,964,260
Frank H. Kenan II 27,033,580 4,714,914 2,964,260
Jeffrey C. Royal 27,037,437 4,711,057 2,964,260
Vishnu Srinivasan 25,290,323 6,458,171 2,964,260
Proposal No. 2 Ratification of Independent Registered Public Accounting Firm
The appointment of KPMG LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2021 was ratified by the
vote set forth below:
Votes Cast For Votes Cast Against Number of Abstentions Broker Non-Votes
34,682,392 23,440
6,922 -
Proposal No. 3 Advisory Vote regarding Named Executive Officer Compensation
The compensation of the Company's named executive officers as disclosed in the
Proxy Statement was approved in an advisory vote, as set forth below:
Votes Cast For Votes Cast Against Number of Abstentions Broker Non-Votes
31,654,039 58,729
35,726 2,964,260
© Edgar Online, source Glimpses