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

At our Annual Meeting of Stockholders on December 15, 2022, four proposals were presented to stockholders:

1.To elect the nominees of the board of directors to the board to hold office until the 2023 Annual Meeting of Stockholders.

2.A proposal to ratify the appointment of KPMG LLP ("KPMG") as our independent public accounting firm for fiscal 2023.

3.A proposal to approve, on an advisory basis, the compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay").

4.A proposal to approve, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the company's named executive officers (so-called "say on frequency" vote).

The final results for each of the matters submitted to a vote at the Company's 2022 Annual Meeting of Shareholders held on December 15, 2022 are as follows:

Proposal 1: The nine Directors named in the Proxy Statement were elected by the shareholders, by the votes set forth in the table below:



        Nominee              For         AGAINST     ABSTAIN      BNV
Patrick M. Antkowiak      62,426,611     32,873      23,963     808,225
Robert E. Beauchamp       62,405,334     54,153      23,960     808,225
Thomas F. Bogan           62,389,257     70,221      23,969     808,225
Karen M. Golz             62,199,459     260,145     23,843     808,225
Ram R. Krishnan           54,553,054    7,906,503    23,890     808,225
Antonio J. Pietri         62,348,935     110,592     23,920     808,225
Arlen R. Shenkman         62,426,428     33,026      23,993     808,225
Jill D. Smith             59,974,958    2,484,726    23,763     808,225
Robert M. Whelan, Jr.     61,889,321     570,259     23,867     808,225

Proposal 2: The appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2023 was ratified by the shareholders, by the votes set forth below:



        For         AGAINST     ABSTAIN    BNV
     63,277,867      5,753       8,052      -

Proposal 3: The Company's executive compensation, as described in the Proxy Statement, was approved by the non-binding advisory votes of the shareholders set forth below:


                             For         AGAINST      ABSTAIN      BNV
                          48,907,663    13,565,476    10,308     808,225

Proposal 4: The preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers was approved by the non-binding advisory votes of the shareholders set forth below:


     1 YEAR        2 YEARS        3 YEARS        ABSTAIN      BNV
  62,021,663       11,551         441,192         9,041     808,225

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