Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07Submission of Matters to a Vote of Security Holders

On May 1, 2024, the Company held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). The proposals voted on at the Annual Meeting and the final voting results are as follows:

Proposal 1: All of the director nominees were elected to the Board, based upon the following votes:

Nominee	Votes For	Votes Withheld	Broker Non-Votes
Ralph W. Clermont	32,534,556	1,059,262	895,501
Robert E. Dean	32,498,260	1,095,558	895,501
Robin A. Doyle	33,529,897	63,921	895,501
Alka Gupta	33,406,058	187,760	895,501
Fred J. Joseph	32,846,369	747,449	895,501
G. Timothy Laney	33,042,734	551,084	895,501
Patrick Sobers	33,222,968	370,850	895,501
Micho F. Spring	32,568,326	1,025,492	895,501
Art Zeile	33,194,607	399,211	895,501

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Proposal 2: The shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024, based upon the following votes:

For	Against	Abstain
34,370,401	117,887	1,031

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Proposal 3: The shareholders approved, on an advisory non-binding basis, the compensation paid to the Company's named executive officers, based upon the following votes:

For	Against	Abstain	Broker Non-Votes
32,823,141	764,600	6,077	895,501

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