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

At the Company's Annual Meeting on May 18, 2021, the Company's stockholders: (1) elected the eight persons recommended by the Board to serve as directors of the Company, (2) ratified the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, and (3) approved, on an advisory basis, the compensation of certain of the Company's executive officers set forth in the Proxy Statement. Each of these items is more fully described in the Company's definitive proxy statement filed on April 6, 2021.

The certified results of the matters voted upon at the Annual Meeting are as follows:

Proposal No. 1 - Election of Directors:





                                                                    Broker Non-
          Nominee                      For           Withheld          Votes
          Walter G. Goodrich         11,504,135          74,937        1,124,369
          Robert C. Turnham, Jr.     11,528,623          50,449        1,124,369
          Timothy D. Leuliette       11,121,883         457,189        1,124,369
          Ronald F. Coleman          10,246,840       1,332,232        1,124,369
          K. Adam Leight             11,529,224          49,848        1,124,369
          Thomas M. Souers            8,033,701       3,545,371        1,124,369
          Jeffrey S. Serota          10,653,673         925,399        1,124,369
          Edward J. Sondey           11,528,827          50,245        1,124,369

Proposal No. 2 - Ratification of the Selection of Moss Adams LLP:





                              For       Against   Abstain
                           12,676,443   25,977     1,021

Proposal No. 3 - Approval of Named Executive Officer Compensation:





                     For       Against   Abstain   Broker Non-Votes
                  11,181,457   232,844   164,771      1,124,369

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