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

The Company held its 2022 Annual Meeting of Shareholders on January 27, 2022. At the meeting, the following matters were voted on and received the number of votes in favor, votes withheld or against, abstentions (if applicable) and broker non-votes as set forth below:

(i) Election of directors: The following individuals were elected to the Board of


    Directors, with terms expiring at the Annual Meeting of Shareholders in 2023.
    Voting results were as follows:

Name of Nominee For Withheld Broker Non-Votes Ivor J. Evans 60,479,836 403,832 3,274,050 William R. Newlin 59,608,865 1,274,803 3,274,050 Thomas L. Pajonas 60,175,468 708,200 3,274,050 Chris Villavarayan 60,701,775 181,893 3,274,050 Jan A. Bertsch 60,575,841 307,827 3,274,050 Rodger L. Boehm 60,507,887 375,781 3,274,050 Lloyd G. Trotter 60,201,279 682,389 3,274,050

(ii) Approval of executive compensation: The shareholders approved, on an advisory


     basis, the compensation of the named executive officers as disclosed in the
     Company's definitive proxy statement for the 2022 Annual Meeting of
     Shareholders. Voting results were as follows:



   For      Against  Abstain Broker Non-Votes
59,584,033 1,192,618 107,017        3,274,050

(iii) Appointment of auditors: The shareholders approved the ratification of the


      selection by the Audit Committee of the Board of Directors of the firm of
      Deloitte & Touche LLP as the Company's auditors. Voting results were as
      follows:



   For      Against  Abstain Broker Non-Votes

62,350,404 1,716,900  90,414              N/A


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