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

The stockholders of the Company voted on the three proposals listed below at the Company's Annual Meeting of Stockholders held on May 13, 2021. The proposals are described in detail in the Definitive Proxy Statement.

Proposal 1 - Election of Directors

Votes regarding the election of Irwin Chafetz, Micheline Chau, Patrick Dumont, Charles D. Forman, Robert G. Goldstein, George Jamieson, Nora M. Jordan, Charles A. Koppelman, Lewis Kramer, and David F. Levi to serve on the Board of Directors until the 2022 Annual Meeting of Stockholders, were as follows:



Nominees for Director     Votes For    Votes Withheld     Broker Non-Votes
Irwin Chafetz            667,361,143     21,162,899          25,321,234
Micheline Chau           533,706,545     154,817,497         25,321,234
Patrick Dumont           665,076,561     23,447,481          25,321,234
Charles D. Forman        667,381,851     21,142,191          25,321,234
Robert G. Goldstein      667,091,645     21,432,397          25,321,234
George Jamieson          685,394,122      3,129,920          25,321,234
Nora M. Jordan           685,157,835      3,366,207          25,321,234
Charles A. Koppelman     495,304,162     193,219,880         25,321,234
Lewis Kramer             667,961,735     20,562,307          25,321,234
David F. Levi            501,912,097     186,611,945         25,321,234

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

Votes to ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 were as follows:



  Votes For     Votes Against    Abstentions
 712,788,226       945,096         111,954

Proposal 3 - An Advisory (Non-Binding) Vote on Executive Compensation



Votes to approve an advisory (non-binding) resolution on executive compensation
were as follows:

  Votes For     Votes Against    Abstentions     Broker Non-Votes
 484,783,707     203,413,833       326,502          25,321,234

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