Item 5.07   Submission of Matters to a Vote of Security Holders.
The Company's 2021 Annual Meeting of Stockholders was held via a live webcast on
May 14, 2021 (the "Annual Meeting"). As of March 17, 2021, the record date for
the Annual Meeting (the "Record Date"), the Company had outstanding 18,888,032
shares of Class A Common Stock and 15,565,311 shares of Class B Common Stock. At
the Annual Meeting, 17,398,098 shares of Class A Common Stock and 15,478,486
shares of Class B Common Stock were present virtually or represented by proxy.
Each share of Class A Common Stock outstanding on the Record Date was entitled
to one vote on each proposal presented at the Annual Meeting, and each share of
Class B Common Stock outstanding on the Record Date was entitled to ten votes on
each proposal presented at the Annual Meeting.
Following is a brief description of, and the final results of the voting on,
each of the proposals voted upon at the Annual Meeting. The proposals are
described in more detail in the Company's Definitive Proxy Statement on Schedule
14A, which was filed with the Securities and Exchange Commission on March 29,
2021.
Proposal 1 - Election of Class III Directors

The first proposal voted upon at the Annual Meeting was the election of three Class III directors, Timothy Bliss, Jason Randall and Winifred Webb, to a three-year term to hold office until the Company's 2024 annual meeting of stockholders, or until the date on which their respective successors are duly elected and qualified.



At the Annual Meeting, the Class III directors were elected by the following
votes:
             Name of Director           For           Withheld        Broker Non-Votes
           Timothy Bliss            167,712,235       2,145,352          2,325,371
           Jason Randall            167,858,964       1,998,623          2,325,371
           Winifred Webb            167,688,181       2,169,406          2,325,371


Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

The second proposal voted upon at the Annual Meeting was the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

At the Annual Meeting, the proposal was approved by the following vote:



     For            Against       Withheld        Broker Non-Votes
 172,168,530           -           14,428                -


Proposal 3 - Advisory Vote on Named Executive Officer Compensation

The third proposal voted upon at the Annual Meeting was the approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.



  At the Annual Meeting, the proposal was approved by the following vote:

                     For            Against       Withheld        Broker Non-Votes
                 167,014,529           -          2,843,058          2,325,371





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