Item 5.07 Submission of Matters to a Vote of Security Holders.
The Registrant held its annual meeting of shareholders on
Holders of 23,986,645 shares of common stock outstanding on
1. Election of directors.
For Withheld Mark W. Harding 14,390,199 1,188,921 Patrick J. Beirne 14,889,578 689,542 Wanda J. Abel 9,329,842 6,249,278 Frederick A. Fendel III 13,377,827 2,201,293 Peter C. Howell 14,748,897 830,223 Daniel R. Kozlowski 12,995,999 2,583,121 Jeffrey G. Sheets 12,837,498 2,741,622
2. For the ratification of the appointment of
independent registered public accounting firm for the 2023 fiscal year. Broker For Against Abstain Non-Votes 18,976,928 22,161 444,484 -
3. For the approval, on an advisory basis, of executive compensation.
Broker For Against Abstain Non-Votes 14,789,964 355,923 433,233 3,864,453
Item 9.01Financial Statements and Exhibits.
(d)Exhibits. Exhibit No. Description Cover Page Interactive Data File (the cover page XBRL tags are 104 embedded in the inline XBRL document)
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