Item 5.07 Submission of Matters to a Vote of Security Holders
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
The matters submitted to the Company's Class B common stockholders and voted upon at the Annual Meeting were as follows:
(1) Proposal No. 1 - To elect five persons to serve as directors of the Company until the second annual meeting of stockholders after their election the next annual meeting of stockholders and until his or her successor has been elected and qualified, subject, however, to such director's earlier death, resignation, retirement, disqualification or removal.
The election of each nominee pursuant to Proposal No. 1 required the affirmative vote of a plurality of the votes present and entitled to vote at the Annual Meeting, and the results of each such vote were as follows:
For Withheld Against Robert Schultz 7,856,250 0 0 Nicole Neeman Brady 7,856,250 0 0 Kathleen Brown 7,856,250 0 0 Andrew Kassoy 7,856,250 0 0 Annette Rodriguez-Ferrer 7,856,250 0 0
Accordingly, each nominee received the requisite number of votes for election at the Annual Meeting.
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