Item 5.07Item 5.07 - Submission of Matters to Vote
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Boston Omaha Corporation ("BOC") held its Annual Meeting of Stockholders on August 21, 2026 and the stockholders voted as set forth below on the following proposals. Each of these proposals is described in detail in BOC’s Proxy Statement as filed with the Commission on July 1, 2026.
Proposal No. 1 Election of Directors
The following nominees were elected as Class A directors, each to serve a term of one year or until their successors are duly elected and qualified, by the votes set forth below:
Nominee Votes Cast For Votes Withheld Broker Non-Votes
────────────────────────────────────────────────────────────────────────────────────
Tom Burt 24,491,431 2,269,498 3,987,268
David S. Graff 26,248,722 512,207 3,987,268
Brendan J. Keating 24,965,304 1,795,625 3,987,268
Frank H. Kenan II 23,335,007 3,425,922 3,987,268
Jeffrey C. Royal 26,366,921 394,008 3,987,268
Vishnu Srinivasan 22,187,271 4,573,658 3,987,268
Proposal No. 2 Ratification of Independent Registered Public Accounting Firm
The appointment of Deloitte & Touche LLP as BOC’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the vote set forth below:
Votes Cast For Votes Cast Against Number of Abstentions
─────────────────────────────────────────────────────────────────────
30,707,971 21,742 18,484
Proposal No. 3 Advisory Vote regarding Named Executive Officer Compensation
The compensation of BOC’s named executive officers as disclosed in the Proxy Statement was approved in an advisory vote, as set forth below:
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────────
25,940,220 559,814 260,895 3,987,268