Item5.07. Submission of Matters to a Vote of Security Holders.

We held our annual meeting of stockholders on April 15, 2021. The results of the voting at our annual meeting of stockholders were as follows:





    •     The total number of votes represented at the annual meeting in person or
          by proxy by the holders of our Class A common stock and the holders of
          our Class B common stock was 7,477,298 of the total of 8,046,675 votes
          entitled to vote at the annual meeting by the holders of all shares of
          Class A common stock and all shares of Class B common stock outstanding
          on the record date.




    •     At the annual meeting, the stockholders elected Dennis J. Bixenman, Kevin
          M. Kraft, Sr., Jon M. Mahan and Richard D. Wampler, II as Class B
          Directors to serve for a term of three years and until their successors
          take office. The votes cast for the election of Class B Directors were as
          follows:




                                         Number of Votes
                             For         Withheld      Broker Non-Votes
Dennis J. Bixenman         7,276,774        56,674               143,850
Kevin M. Kraft, Sr.        6,527,145       806,303               143,850
Jon M. Mahan               7,112,257       221,191               143,850
Richard D. Wampler, II     6,531,127       802,321               143,850


There were no other nominations of candidates for election as Class B Director. There were no abstentions with respect to the election of Class B Directors.

Our stockholders also voted to approve the following additional actions:





  •   Approval of our 2021 employee stock purchase plan.




                Number of Votes
   For      Against   Abstain   Broker Non-Votes
7,284,545   41,785     7,117        143,851




    •     Ratification of the selection by the audit committee of our board of
          directors of KPMG LLP as our independent registered public accounting
          firm for 2021.




                Number of Votes
   For      Against   Abstain   Broker Non-Votes
7,432,489   39,362     5,447           -




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