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

On April 20, 2022, the Company held its 2022 Annual Meeting of Shareholders. The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies. The proposals are described in detail in the Company's Proxy Statement dated March 8, 2022 supplemented on April 1, 2022. The voting results are as follows:

Proposal 1 - Election of Directors



The following individuals were elected to serve as directors of the Company to
hold office until the 2025 Annual Meeting of Shareholders, by the following
votes:

              Nominee           For        Against     Abstain     Broker Non-Votes
          Joan A. Budden    50,471,643    4,258,001    139,656        3,002,157
         William G. Currie  51,178,706    3,659,390    31,204         3,002,157
          Bruce A. Merino   48,530,910    5,774,116    564,274        3,002,157

Proposal 2 - Amendment to the Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock

The shareholders approved an amendment to the Company's Articles of Incorporation to increase the number of shares of common stock the Company is authorized to issue from 80,000,000 shares to 160,000,000 shares, by the following votes:



                              For       Against   Abstain
                           56,370,150  1,451,933  49,374

Proposal 3 - Amendment to the Company's Long-Term Stock Incentive Plan

The shareholders approved an amendment to the Company's Long-Term Stock Incentive Plan (the "Plan") to authorize an additional 2,7000,000 shares for issuance pursuant to the Plan, by the following votes:



                      For       Against   Abstain  Broker Non-Votes
                   53,082,314  1,658,551  128,435     3,002,157

Proposal 4 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent Registered Public Accounting Firm for Fiscal 2022.

The shareholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2022 by the following votes:



                               For      Against  Abstain
                            57,229,251  604,618  37,588

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Proposal 5 - Advisory (Non-Binding) Vote on Executive Compensation.

The shareholders approved the proposed resolution to approve the compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, by the following votes:



                      For       Against   Abstain  Broker Non-Votes
                   52,949,914  1,838,372  81,014      3,002,157

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