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

At the 2021 annual meeting of stockholders, the Company's stockholders (1) elected each of the Company's director nominees listed below for a three-year term; (2) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021; and (3) approved an advisory, non-binding resolution to approve the compensation of the Company's named executive officers.

Proposal No.1 - Election of Directors



Name                    Votes For   Withhold  Broker Non-Votes

Robert D. Dixon 37,517,838 13,897,773 3,662,217

William D. Jenkins, Jr. 50,394,712 1,020,899 3,662,217



David A. Ramon          50,298,278 1,117,333     3,662,217

Kathryn V. Roedel       50,241,907 1,173,704     3,662,217

Proposal No. 2 - Ratification of the Appointment of Deloitte & Touche, LLP

Votes For Votes Against Abstentions Broker Non-Votes 54,001,949 948,055 127,824 0

Proposal No. 3 - Advisory Vote on Executive Compensation

Votes For Votes Against Abstentions Broker Non-Votes 48,442,263 2,992,058 51,290 3,662,217





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