Item 5.07. Submission of Matters to a Vote of Security Holders
On
(a) Election of eight Directors to serve for the ensuing year and until their
successors are elected:
Director Nominee Votes For Votes Withheld Broker Non-Votes
17,163,620 717,278 2,339,374
17,398,320 482,578 2,339,374
(b) Ratification of the appointment of
registered public accounting firm for the fiscal year endingDecember 31, 2023 : Votes For Votes Against Abstain 19,575,403 106,533 538,336
(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 17,586,142 177,267 117,489 2,339,374
(d) Approval of a non-binding, advisory resolution on the frequency of future
advisory votes on the compensation of our named executive officers:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 16,446,865 24,545 1,373,380 36,108 2,339,374
Based on these results, the Board has determined to accept our shareholders' expressed preference for an annual vote on executive compensation.
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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