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

On May 20, 2021, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, three proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission (the "SEC") on April 7, 2021 (the "2021 Proxy Statement"). The final voting results are as follows:



Proposal 1: The Company's stockholders elected the nine director nominees named
in the Company's 2021 Proxy Statement to serve until the 2022 annual meeting or
until their successors are elected or have been qualified. The voting results
are set forth below:




Director Nominee             For        Against      Abstain    Broker Non-Vote
Francis A. Hondal        392,260,590   5,835,582     10,518        6,714,161
Daniel G. Kaye           396,588,898   1,471,821     45,971        6,714,161
Joan Lamm-Tennant        397,045,700   1,052,075      8,915        6,714,161
Kristi A. Matus          306,877,111   87,490,412   3,739,167      6,714,161
Ramon de Oliveira        380,646,209   17,414,477    46,004        6,714,161
Mark Pearson             397,009,975   1,085,995     10,720        6,714,161
Bertram L. Scott         329,942,528   64,423,497   3,740,665      6,714,161
George Stansfield        396,780,942   1,279,847     45,901        6,714,161
Charles G.T. Stonehill   303,025,015   91,068,794   4,012,881      6,714,161

Proposal 2: The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. The voting results are set forth below:






    For        Against    Abstain   Broker Non-Vote
398,395,273   6,398,185   27,393          N/A

Proposal 3: The Company's stockholders approved an advisory resolution approving the compensation of the Company's named executive officers. The voting results are set forth below:






    For        Against     Abstain   Broker Non-Vote
387,256,856   10,294,547   555,287      6,714,161

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