Item 5.07 Submission of Matters to a Vote of Security Holders

The 2023 Annual Meeting of Stockholders of the Company (the "Annual Meeting") was held on May 12, 2023. Matters submitted to the stockholders and voted upon at the meeting, which are more fully described in the Company's Proxy Statement and Additional Proxy Materials, which were filed with the Securities and Exchange Commission on March 30, 2023 and April 3, 2023, respectively, were (1) the election of eleven directors; (2) the ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023; (3) a non-binding advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement; and (4) a non-binding advisory vote on the frequency of future advisory votes on Named Executive Officer compensation.

Each of the director nominees set forth below was elected to hold office until his or her respective successor is duly elected and qualified or until his or her death, resignation or removal. Stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. Stockholders, in non-binding advisory votes, (1) approved the compensation of the Company's Named Executive Officers as disclosed in the Company's Proxy Statement and (2) recommended that the Company hold such votes on Named Executive Officer compensation on an annual basis, until the next non-binding advisory vote on the frequency of such votes on Named Executive Officer compensation.



The table below shows the votes cast for, against or withheld, as well as the
number of abstentions and broker non-votes, as to each proposal, including a
separate tabulation with respect to each nominee for director. There were no
broker non-votes for the proposal regarding the ratification of the accounting
firm.

(1)
Election of directors.

                            For       Withheld    Broker Non-Votes
John M. Engquist         28,063,157   1,704,699          3,663,658
Bradley W. Barber        28,277,285   1,490,571          3,663,658
Paul N. Arnold           27,697,026   2,070,830          3,663,658
Gary W. Bagley           28,035,675   1,732,181          3,663,658
Bruce C. Bruckmann       27,107,663   2,660,193          3,663,658
Patrick L. Edsell        28,091,533   1,676,323          3,663,658
Thomas J. Galligan III   28,023,863   1,743,993          3,663,658
Lawrence C. Karlson      27,066,525   2,701,331          3,663,658
Jacob Thomas             29,206,190     561,666          3,663,658
Mary P. Thompson         22,527,219   7,240,637          3,663,658
Suzanne H. Wood          29,626,460     141,396          3,663,658


(2)

Ratification of Appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023.



   For       Against   Abstain
33,328,386    80,784    22,344


(3)
Advisory vote on Named Executive Officer compensation as disclosed in the Proxy
Statement.

   For        Against    Abstain   Broker Non-Votes
25,788,532   3,930,641    48,683          3,663,658


(4)
Advisory vote on the frequency of future advisory votes on Named Executive
Officer compensation.

  Every      Every Two Years   Every Three Years   Abstain   Broker Non-Votes
   Year
28,272,245            13,102           1,372,932   108,609          3,664,626

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