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

On May 4, 2022, the Company held its 2022 Annual Meeting of Shareholders (the "Annual Meeting"). The Company's shareholders voted upon three proposals at the Annual Meeting and the final results of the shareholder vote on each proposal were as follows:

Proposal 1: Election of Directors for Terms Expiring in 2025

The shareholders elected four candidates nominated by the Board of Directors to serve as directors of the Company for three-year terms expiring at the annual meeting of shareholders to be held in 2025 or until their respective successors, if any, have been elected and qualified. The following sets forth the results of the voting with respect to each candidate:



       Candidate                For            Against       Abstentions        Broker Non-Votes
Jeffrey M. Boromisa            70,154,498      3,530,692            28,453               4,273,039
Gina R. Boswell                69,508,353      4,177,905            27,385               4,273,039
Brendan L. Hoffman             70,954,929      2,700,625            58,089               4,273,039
David T. Kollat                70,177,756      3,505,910            29,977               4,273,039

Proposal 2: Advisory Resolution to Approve Executive Compensation

The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers disclosed in the Compensation Discussion and Analysis, the Summary Compensation Table, and the related compensation tables, notes, and narrative in the Proxy Statement for the Annual Meeting. The following sets forth the results of the voting with respect to this proposal:



      For              Against         Abstentions        Broker Non-Votes
  72,518,693        1,037,731          157,219             4,273,039

Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm

The shareholders ratified the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. The following sets forth the results of the voting with respect to this proposal:



      For              Against         Abstentions
  74,572,909        3,373,390           40,383

The proposal to ratify the appointment of Ernst & Young LLP was a routine matter and, therefore, there were no broker non-votes relating to that matter.





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