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

At the 2022 Annual Meeting held on June 21, 2022, the stockholders of the Company voted on the following three proposals and cast their votes as described below:

1.

The individuals listed below were elected at the 2022 Annual Meeting to serve as directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified.



                       For      Against    Abstain  Broker Non-Vote

Elizabeth A. Altman 95,520,720 192,360 50,067 7,979,355 P. Gregory Garrison 81,004,632 14,705,263 53,252 7,979,355 Jonathan J. Judge 73,769,204 20,686,603 1,307,340 7,979,355 Richard J. Poulton 95,544,700 170,388 48,059 7,979,355 Dave B. Stevens 94,053,938 402,442 1,306,767 7,979,355 Carol J. Zierhoffer 95,522,530 191,053 49,564 7,979,355

2.

A management proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, as described in the proxy materials, was approved.



    For     Against Abstain Broker Non-Vote
103,282,184 403,617 56,701         0




3.

A non-binding, advisory resolution to approve named executive officer compensation, as described in the proxy materials, was approved.



   For      Against  Abstain Broker Non-Vote
94,529,262 1,166,141 67,744     7,979,355

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

© Edgar Online, source Glimpses