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

On October 26, 2022, at the 2022 Annual Meeting of Shareholders (the "2022 Annual Meeting") of the Company, the Company's shareholders considered three proposals, each of which is described more fully in the Company's definitive proxy statement for the 2022 Annual Meeting. Set forth below are the final voting results on each matter submitted to a vote of the Company's shareholders at the 2022 Annual Meeting.



Proposal 1. The shareholders elected the following Directors for a term expiring
at the Annual Meeting of Shareholders in 2023, as follows:
Nominees                  For         Against     Abstentions     Broker Non-Votes
Lee C. Banks          103,507,998    2,928,097      152,906          8,627,694
Jillian C. Evanko     105,483,922     897,886       207,193          8,627,694
Lance M. Fritz        102,941,088    3,370,637      277,276          8,627,694
Linda A. Harty         92,420,878    13,860,757     307,366          8,627,694
William F. Lacey      103,246,795    3,070,595      271,611          8,627,694
Kevin A. Lobo         105,412,263     922,957       253,781          8,627,694
Joseph Scaminace       96,626,448    9,677,352      285,201          8,627,694
Åke Svensson           99,473,771    6,860,465      254,765          8,627,694
Laura K. Thompson     102,869,087    3,472,728      247,186          8,627,694
James R. Verrier      105,501,436     825,627       261,938          8,627,694
James L. Wainscott     94,641,709    9,650,286     2,297,006         8,627,694
Thomas L. Williams     97,154,649    9,072,109      362,243          8,627,694



Proposal 2. The Shareholders approved, on a non-binding, advisory basis, the compensation of the Named Executive Officers of the Company, as follows:



             Votes For     Votes Against    Abstentions     Broker Non-Votes
             96,158,961      9,745,445        684,595          8,627,694



Proposal 3. The Shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023, as follows:




              Votes For     Votes Against    Abstentions     Broker Non-Votes
             112,910,951      1,994,067        311,677              -




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