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

(a)The Company's Annual Meeting was held on May 4, 2021.

(b)The following actions were taken at the Annual Meeting, for which proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and the final number of votes cast for, votes cast against, abstentions and broker non-votes for each proposal is set forth below:

1. Each of the seven (7) nominees for director was elected to serve a one (1) year term, commencing on the date of the Annual Meeting. The final voting results were as follows:



Nominees                For      Against  Abstentions Broker Non-Votes
Stephen I. Chazen   220,892,122 4,086,688   132,508      5,410,224
Arcilia C. Acosta   222,733,748 2,233,785   143,785      5,410,224
Angela M. Busch     222,779,811 2,188,237   143,270      5,410,224
Edward P. Djerejian 222,100,378 2,878,475   132,465      5,410,224
James R. Larson     222,097,905 2,881,421   131,992      5,410,224
Dan F. Smith        224,241,954  737,405    131,959      5,410,224
John B. Walker      224,652,410  326,949    131,959      5,410,224

2. The stockholders approved an advisory, non-binding resolution regarding the compensation of the Company's named executive officers for 2020 (the "say-on-pay" vote). The final voting results were as follows:



    For     Against Abstentions Broker Non-Votes
224,307,391 322,969   480,958      5,410,224

3. The stockholders approved the Second Amendment to the Plan to increase the number of shares of Common Stock available for issuance thereunder. The final voting results were as follows:

For Against Abstentions Broker Non-Votes 219,328,368 5,302,259 480,691 5,410,224

4. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2021 fiscal year was ratified. The final voting results were as follows:



    For     Against Abstentions Broker Non-Votes
230,478,447  4,636    38,479          n/a

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