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

The Company held its Annual Meeting of Shareholders on May 16, 2023 (the "2023 Annual Meeting"). At the 2023 Annual Meeting the following matters were voted on by the Company's shareholders:

1.The nine Company nominees for election to the Board of Directors were elected, each for a one-year term, by the following votes:



        Nominee              For        Withheld     Broker Non-Votes
Ira C. Kaplan             23,082,603    1,020,241        934,357
Kim Korth                 22,897,530    1,205,314        934,357
William M. Lasky          20,353,718    3,749,126        934,357
George S. Mayes, Jr.      23,602,891     499,953         934,357
Carsten J. Reinhardt      23,788,896     313,948         934,357
Sheila Rutt               23,448,287     654,557         934,357
Paul J. Schlather         23,561,593     541,251         934,357
Frank S. Sklarsky         23,763,657     339,187         934,357
James Zizelman            23,677,203     425,641         934,357

2.The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023 was approved by the following votes:

For Against Abstain Broker Non-Votes


  24,700,943     330,001      6,257             -

3.A non-binding advisory resolution to approve the 2022 compensation paid to the Company's Named Executive Officers was approved by the following votes:

For Against Abstain Broker Non-Votes

23,040,927 1,059,510 2,407 934,357

4.The shareholders recommended a frequency of "One Year" for an advisory non-binding vote on compensation of the Company's Named Executive Officers. The result of the advisory non-binding vote on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers was based on the following votes:



   1 Year      2 Years     3 Years     Abstain     Broker Non-Votes
 22,837,798     1,379     1,262,312     1,355             -

Accordingly, the Company intends to implement an advisory non-binding shareholder vote on the compensation of the Company's Named Executive Officers on an annual basis until the next required shareholder vote on how frequently shareholders will vote on a non-binding resolution to approve the compensation of the Company's Named Executive Officers.

ITEM 9.01 Financial Statements and Exhibits.



(d)  Exhibits

Exhibit No.           Description

104                   Cover Page Interactive Data File (the Cover Page Interactive Data File is
                      embedded within the Inline XBRL document)

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