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

The Company held its Annual Meeting on April 28, 2022. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.

(a) Proposal 1 - Election of ten directors





                                                                               Broker Non-
Name                     Votes For        Votes Against       Abstentions         Votes
E. Spencer Abraham       195,439,889         9,225,347           179,844         14,407,355
Antonio Carrillo         203,545,527         1,122,510           177,043         14,407,355
Matthew Carter, Jr.      202,493,383         2,174,936           176,761         14,407,355
Lawrence S. Coben        197,226,604         7,443,398           175,078         14,407,355
Heather Cox              202,502,062         2,235,604           107,414         14,407,355
Elisabeth B. Donohue     204,051,752          686,589            106,739         14,407,355
Mauricio Gutierrez       202,660,126         2,008,462           176,492         14,407,355
Paul W. Hobby            201,580,140         3,089,862           175,078         14,407,355
Alexandra Pruner         201,004,936         3,731,814           108,330         14,407,355
Anne C. Schaumburg       192,225,017         12,513,422          106,641         14,407,355
Thomas H. Weidemeyer     194,823,847         9,844,756           176,477         14,407,355

With respect to the foregoing Proposal 1, all eleven directors were elected and each received the affirmative vote of a majority of the votes cast at the Annual Meeting.

(b) Proposal 2 - Advisory vote on the compensation of the Company's named executive officers





 Votes For     Votes Against       Abstentions       Broker Non-Votes
198,622,624       6,043,614           178,842            14,407,355

The foregoing Proposal 2 was approved.

(c) Proposal 3 - Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year





 Votes For       Votes Against       Abstentions      Broker Non-Votes
217,451,530         1,716,612            84,293                   -

The foregoing Proposal 3 was approved.

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