Item 5.07 Submission of Matters to a Vote of Security Holders

On April 22, 2022, the Company held its Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the shareholders of the Company voted on the following three proposals, each of which is described in detail in the Company's Proxy Statement for the Annual Meeting (the "Proxy Statement"). The results of each matter voted upon are as follows:

Proposal 1 - Election of Directors

The nine individuals named below were elected to serve on the Company's Board until the Company's 2023 Annual Meeting of Shareholders or until their successors are duly elected or appointed, by the following vote:



Name                       For            Against        Abstain
Diane M. Aigotti        31,677,981        381,748        25,877
Anne L. Arvia           31,002,488       1,060,677       22,441
Brian A. Kenney(1)      30,967,289       1,092,866       25,451
Robert C. Lyons         31,100,137        955,741        29,728
James B. Ream           30,913,747       1,147,280       24,579
Adam L. Stanley         31,665,811        388,858        30,937
David S. Sutherland     30,801,990       1,255,500       28,116
Stephen R. Wilson       31,669,190        392,321        24,095
Paul G. Yovovich        31,308,661        687,296        89,649

Broker Non-Vote                        1,434,008

(1) Mr. Kenney intends to retire from the Company's Board on October 31, 2022.

Proposal 2 - Advisory Resolution on Executive Compensation

The shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Proxy Statement, by the following vote:



     For         Against     Abstain    Broker Non-Vote
  31,149,727     873,969     61,910        1,434,008

Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm

The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, by the following vote:

For Against Abstain

32,328,959 1,162,875 27,780

Item 9.01. Financial Statements and Exhibits.



  (d) Exhibits

Exhibit No.                                               Description
104                        Cover Page Interactive Data File (embedded within the Inline XBRL
                           document).

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