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

The annual meeting of shareholders was held on May 18, 2021. The results of voting on each of the matters submitted to a vote are set forth below.



The following table presents the voting results of the election of Class I
directors at this meeting:
Name                         Votes For       Votes Withheld        Broker Non-Votes
Ms. Sarah J. Anderson        27,193,469          301,331              4,857,469
Mr. Steven D. Davis          27,279,404          215,396              4,857,469
Ms. Anne M. Holloway         25,700,700         1,794,100             4,857,469


The advisory vote on the compensation of the Company's named executive officers
as described in the Company's proxy statement, received the votes presented
below. 96.8% of the total votes cast either in favor of or against the Company's
executive compensation plan were cast in favor of the plan.
•26,426,827 shares voted in favor
•860,287 shares voted against
•207,686 shares abstained from voting
•4,857,469 shares broker non-votes
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm, with 31,830,867 voting in favor
of the appointment, 362,594 shares voting against the appointment and 158,808
shares abstaining from voting on the appointment.

© Edgar Online, source Glimpses