ITEM 5.07 Submission of Matters to a Vote of Security Holders
The matters presented for a vote and the related results are as follows:
1. ELECTION OF DIRECTORS
The following directors were elected by the holders of Class B Common Stock:
Name Votes For Votes Withheld Abstentions Broker Non-votes Ronald E. Klingle 6,114,850 -0- -0- -0- Bryan P. Saksa 6,114,850 -0- -0- -0- Timothy C. Coxson 6,114,850 -0- -0- -0- Christine M. Bell 6,114,850 -0- -0- -0-
The following directors were elected by the holders of the Class A Common Stock:
Name Votes For Votes Withheld Abstentions Broker Non-votes Kurtis D. Gramley 382,365 1,361,302 -0- 1,533,788 Stephen L. Gordon 380,489 1,363,178 -0- 1,533,788
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Votes For Votes Against Abstentions Broker Non-votes 6,759,073 1,092,112 7,332 1,533,788
Pursuant to the foregoing votes, the Executive Compensation of the Named
Executive Officers of
2
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