Item 5.07. Submission of Matters to a Vote of Security Holders
The registrant's 2023 annual meeting of shareholders (the "2023 Annual Meeting")
was held on
1. Election of Directors For Withheld Edward Dietzler 4,162,274 66,681 Stephen Distler 4,152,410 76,545 Judith Giacin 4,161,289 67,666 Richard Gillespie 3,938,830 290,125 Robert Ridolfi 3,941,728 287,227 Stephen Shueh 4,167,099 61,856 Martin Tuchman 4,186,952 42,003 Ross Wishnick 3,778,050 450,905 For Against Abstain Broker Nonvotes 2. Advisory vote to approve named executive officer compensation 4,119,874 74,067 35,014 1,185,158 3. Proposal to ratify the appointment ofWolf & Company, P.C . as independent auditors for the year ending December 31, 2023 5,365,142 39,838 9,133 0
As the results in Matters 1 through 3 above indicate, at the 2023 Annual
Meeting, all of the nominees listed were elected as directors of the registrant;
the advisory vote to approve named executive officer compensation was approved
by the shareholders; and the proposal to ratify
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