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

The Company's Annual Meeting of Stockholders was held on April 28, 2022. The following matters were voted upon and the results of the voting were as follows:

(1) To elect ten directors to the Board of Directors for terms expiring at the Annual Meeting in 2023. The nominees, Messrs. Arnold, De Lange, Hansotia, Minnich, Pörksen, Sagehorn and Tsien and Mses. Barbour, Clark and Srinivasan were elected to the Company's Board of Directors. The results follow:



Nominee                      For            Against        Abstain
Michael C. Arnold         62,656,061       1,002,435      1,806,780
Sondra L. Barbour         65,146,000        296,872        22,404
Suzanne P. Clark          65,295,836        146,764        22,676
Bob De Lange              65,183,563        256,938        24,776
Eric P. Hansotia          61,053,411       4,235,132       176,734
George E. Minnich         64,128,376       1,312,006       24,895
Niels Pörksen             65,344,991        95,511         24,776
David Sagehorn            65,411,061        29,664         24,552
Mallika Srinivasan        65,142,456        295,401        27,421
Matthew Tsien             65,290,641        149,161        25,475

In addition to the votes reported above, there were 1,967,598 broker non-votes for this proposal.

(2) To consider a non-binding advisory resolution to approve the compensation of the Company's named executive officers. The results follow:



     For            Against        Abstain
  61,540,816       3,882,892       41,569


In addition to the votes reported above, there were 1,967,598 broker non-votes for this proposal.

(3) To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. The results follow:



                              For            Against        Abstain
                           66,054,646       1,343,396       34,834


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