Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on
1.
Shareholders elected three directors to serve for a three-year term to expire at the Annual Meeting of Shareholders in 2025, and until their successors shall be duly elected and qualified. The name of each director elected, and the votes cast for each such individual, are set forth below:
Nominee For Withheld Broker Non-Votes
2.
Shareholders approved a proposal to ratify the appointment of
For Against Abstain Broker Non-Votes 59,636,311 890,583 89,092 - 3.
Shareholders approved, on an advisory and non-binding basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. The votes regarding Proposal 3 were as follows:
For Against Abstain Broker Non-Votes 54,851,457 1,155,134 262,173 4,347,222 4.
Shareholders recommended, on an advisory and non-binding basis, the future advisory votes on executive compensation be held annually. The votes regarding Proposal 4 were as follows:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 54,811,983 154,945 1,157,744 144,092 4,347,222
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