Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) OnApril 25, 2023 , the Company held its annual meeting of stockholders in virtual format. (b) The following is a record of the vote on each matter presented at the annual meeting. (1) Election of Directors; Nominee For Withheld Broker Non-Vote Joseph W. Adams 4,047,735 250,427 1,777,462 Kevin M. Lamont 3,868,101 430,061 1,777,462 Dr. Kenneth A. Phillips 3,834,066 464,096 1,777,462 Jeffrey S. Gifford 4,121,786 176,376 1,777,462
There were no abstentions in the election of directors.
(2) Ratification of appointment of
For Against Abstain 5,822,089 13,130 240,405
There were no broker non-votes on the ratification of auditors.
(3) Approval of non-binding resolution on executive compensation;
For Against Abstain Broker Non-Vote 3,455,075 523,762 318,740 1,777,462
(4) Whether advisory votes on executive compensation should occur every one, two or three years;
One Year Two Years Three Years Abstain Broker Non-Vote 1,719,912 142,505 2,297,272 138,118 1,777,462
On
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed herewith: Number Description 99.1 Press Release datedApril 28, 2023 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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