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

The Company's Annual Meeting of Stockholders was held on April 27, 2023. 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 2024. 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         62,143,744       1,298,661       39,353
Sondra L. Barbour         61,842,312       1,602,652       36,794
Suzanne P. Clark          62,162,017       1,282,558       37,183
Bob De Lange              62,495,638        946,332        39,788
Eric P. Hansotia          60,360,301       2,892,461       228,996
George E. Minnich         60,866,022       2,575,283       40,453
Niels Pörksen             59,936,163       3,505,848       39,747
David Sagehorn            62,423,426       1,019,066       39,266
Mallika Srinivasan        63,221,182        199,773        60,803
Matthew Tsien             62,417,823       1,024,439       39,496

In addition to the votes reported above, there were 2,507,427 broker non-votes for this proposal.

(2) To consider a non-binding advisory vote relating to the frequency (every one, two or three years) of the non-binding stockholder vote on the compensation of the Company's named executive officers. The results follow:



   1 Year         2 Years        3 Years        Abstain
 61,101,567       17,205        2,316,891       46,096


In addition to the votes reported above, there were 2,507,427 broker non-votes for this proposal.

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



     For            Against        Abstain
  57,284,507       5,528,579       668,672


In addition to the votes reported above, there were 2,507,427 broker non-votes for this proposal.

(4) To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. The results follow:



                              For            Against        Abstain
                           62,174,886       3,764,011       50,288


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