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

The Annual Meeting was held on May 17, 2022. A summary of the matters voted on at the Annual Meeting by the Company's stockholders is set forth below.

1. The Company's stockholders elected each of the following directors to serve until the Company's 2023 annual meeting of stockholders and until their respective successors are duly elected and qualify by the following votes:



     NOMINEE                      FOR            AGAINST       ABSTENTIONS        BROKER NON-VOTES
     Marcel Verbaas            89,549,661       3,648,188        107,863             5,837,953
     John H. Alschuler         88,875,605       4,320,917        109,190             5,837,953
     Keith E. Bass             91,678,953       1,516,026        110,733             5,837,953
     Thomas M. Gartland        91,210,719       1,985,423        109,570             5,837,953
     Beverly K. Goulet         92,013,781       1,197,045         94,886             5,837,953
     Arlene Isaacs-Lowe        92,299,739        906,302          99,671             5,837,953
     Mary E. McCormick         92,017,520       1,196,764         91,428             5,837,953
     Terrence Moorehead        92,289,073        911,674         104,965             5,837,953
     Dennis D. Oklak           92,277,967        919,571         108,174             5,837,953

2. The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement (the "Say-on-Pay Vote") by the following votes:



                     FOR            AGAINST        ABSTAIN        BROKER NON-VOTES
                  90,832,139       2,276,742       196,831           5,837,953

3. The Company's stockholders ratified the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022 by the following votes:



                     FOR            AGAINST        ABSTAIN        BROKER NON-VOTES
                  98,225,758        813,367        104,540               -

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