Item5.07. Submission of Matters to a Vote of Security Holders.
We held our annual meeting of stockholders on
• 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 electedDennis J. Bixenman , Kevin M. Kraft, Sr.,Jon M. Mahan andRichard D. Wampler , II as ClassB Directors to serve for a term of three years and until their successors take office. The votes cast for the election of ClassB 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
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 ofKPMG 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 - -2-
--------------------------------------------------------------------------------
© Edgar Online, source