Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on May 5, 2022. The following matters set forth in the Company's Proxy Statement dated March 25, 2022, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, were voted upon with the results indicated below.

1.The nominees listed below were elected directors with the respective votes set forth opposite their names:


                            FOR            WITHELD
David C. Adams           31,455,298       1,132,143
Lynn M. Bamford          30,750,566       1,836,875
Dean M. Flatt            32,198,213        389,228
S. Marce Fuller          31,296,069       1,291,372
Bruce D. Hoechner        32,197,783        389,658
Glenda J. Minor          32,114,395        473,046
Anthony J. Moraco        32,209,344        378,097
John B. Nathman          31,124,413       1,463,028
Robert J. Rivet          31,994,587        592,854
Peter C. Wallace         31,346,664       1,240,777

2.A proposal seeking ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022 was approved, with the votes cast as follows: FOR

               AGAINST        ABSTENTIONS

35,459,748 247,576 50,329

3.A proposal seeking approval, on an advisory basis, of a resolution approving the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement for the 2022 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary Compensation Table, and the related compensation tables and accompanying narrative disclosure therein was approved, with the votes cast as follows: FOR

               AGAINST        ABSTENTIONS       BROKER NON-VOTES
31,269,393        1,211,472      106,576           3,170,212

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