Item 5.07. Submission of Matters to a Vote of Security Holders. The annual meeting of shareholders (the "Annual Meeting") of the Company was held on June 2, 2022. During the Annual Meeting, the following matters were submitted to the shareholders of the Company:

Proposal 1: Election of Directors: The shareholders elected each of the following individuals named in the proxy statement for the Annual Meeting to serve on the Board of Directors for a term of one year, or until his or her successor is duly elected and qualified, with the votes cast as follows:



Nominees            Votes For    Withheld
Rimmy Malhotra      3,957,592    3,493,441
Tisha Pedrazzini    4,089,661    3,361,372
Daniel J. Roller    4,098,252    3,352,781

Proposal 2: Advisory Vote to Approve Executive Compensation: The shareholders approved, on an advisory basis, named executive officer compensation, with the votes cast as follows:




                   Votes
Votes for        4,098,198
Votes against    3,324,335
Abstentions         28,500

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