ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On June 17, 2021, the Company held its 2021 Annual Meeting of Stockholders. The number of shares represented and voting by proxy at said meeting was 32,921,939.

i. The following directors were elected at the meeting:





NOMINEE                VOTES FOR  VOTES WITHHELD BROKER NON-VOTES

Keith Brackpool 31,552,648 280,087 1,089,204 Stephen E. Courter 31,626,306 205,599 1,089,204 Maria Echaveste 31,817,976 14,759 1,089,204 Geoffrey Grant 31,739,247 93,488 1,089,204 Winston Hickox 31,641,690 191,045 1,089,204 Susan Kennedy 31,825,210 7,525 1,089,204 Scott S. Slater 31,773,503 59,232 1,089,204 Carolyn Webb de Macias 31,814,324 18,411 1,089,204

ii. PricewaterhouseCoopers LLP was approved as the Company's independent auditors


    for the fiscal year 2021 by the following vote:



              VOTES
FOR:     32,717,662
AGAINST:    203,885
ABSTAIN:        392

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iii. The Company's stockholders approved, on an advisory basis, the compensation


     of the Company's named executive officers, by the following vote:



                       VOTES
FOR:              31,641,645
AGAINST:             189,464
ABSTAIN:               1,626
BROKER NON-VOTES:  1,089,204

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