Item 5.07. Submission of Matters to a Vote of Security Holders
On
(a) Election of ten Directors to serve for the ensuing year and until their
successors are elected:
Director Nominee Votes For Votes Withheld Broker Non-Votes
17,859,705 1,115,313 1,814,767
18,728,293 246,725 1,814,767 Lawrence I. Sills 17,811,427 1,163,591 1,814,767 William H. Turner 18,509,892 465,126 1,814,767
(b) Ratification of the appointment of
registered public accounting firm for the fiscal year endingDecember 31, 2022 : Votes For Votes Against Abstain 20,689,829 85,968 13,988
(c) Approval of a non-binding, advisory resolution on the compensation of the
Company's named executive officers:
Votes For Votes Against Abstain Broker Non-Votes 18,700,416 179,265 95,337 1,814,767
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
104 Cover Page Interactive Data File--the cover page XBRL tags are embedded
within the Inline XBRL document. 2
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