Item 5.07 Submission of Matters to a Vote of Security Holders

On June 22, 2022, the Company held its annual meeting of shareholders pursuant to notice duly given. Set forth below are the final voting results for each of the matters submitted to a vote of the shareholders. For more information about the proposals set forth below, please see the Company's definitive Proxy Statement as filed with the Securities and Exchange Commission on April 28, 2022.

Proposal One: Election of Directors

All of the Board's nominees for director were elected to serve on the Company's Board of Directors for a term of three years, as follows:



Nominee                 For        Against    Abstain   Broker Non-Votes
Lawrence M. Alleva   54,492,276   1,309,761   35,440        697,572
Joshua Bekenstein    50,940,878   4,863,030   33,569        697,572
David H. Lissy       53,905,989   1,838,787   92,701        697,572

Proposal Two: Advisory Vote on Named Executive Officer Compensation

The Company's shareholders approved, on an advisory basis, the compensation paid by the Company to its named executive officers, as follows:

For Against Abstain Broker Non-Votes 50,243,448 5,547,397 46,632 697,572

Proposal Three: Ratification of the Company's Independent Registered Public Accounting Firm

The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, as follows:



   For        Against    Abstain
54,609,295   1,893,528   32,226

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

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