Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders of
1. For the election of the three director nominees to serve for three years as
Class I directors, as follows:
Nominees to serve for three years as Class I directors --
For Against Abstain Broker Non-Votes Willing L. Biddle 9,734,488 365,226 7,982 840,716 Bryan O. Colley 8,927,659 1,172,143 7,894 840,716 Robert J. Mueller 8,809,054 1,294,443 4,200 840,716
2. To ratify the appointment of
independent registered public accounting firm for fiscal year 2022. The vote with respect to this proposal was: Against Abstain Broker Non-Votes For 10,930,225 12,488 5,701 0
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