Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Shareholders on April 25, 2023, at which four proposals were submitted. The proposals are described in detail in the Company's proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 15, 2023. A quorum of shares was present for the Annual Meeting, and the final results for the votes regarding the proposals are set forth below.

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 Scott M. Prochazka 55,904,320 364,445 4,347,222 Rebecca B. Roberts 54,251,820 2,016,945 4,347,222

Teresa A. Taylor 55,308,880 959,884 4,347,222

2.

Shareholders approved a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year 2023. The votes regarding Proposal 2 were as follows:


   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

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses