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

The Company held its 2021 annual stockholders' meeting on May 12, 2021. There were 39,414,085 shares of common stock outstanding and entitled to be voted, and 35,739,065 of those shares (90.67% of the outstanding shares) were represented in person or by proxy, at the Annual Meeting.



Proposal 1: The following nominees were elected by majority vote to serve on the
Board of Directors:

Nominee                    For           Withheld        Broker Non-Votes
John A. Addison, Jr.     33,916,111        274,150            1,514,440
Joel M. Babbit           33,617,123        558,056            1,514,440
P. George Benson         33,494,313        681,667            1,514,440
C. Saxby Chambliss       34,139,159        38,327             1,514,440
Gary L. Crittenden       34,031,576        147,598            1,514,440
Cynthia N. Day           31,207,414       2,971,926           1,514,440
Sanjeev Dheer            33,635,465        561,640            1,514,440
Beatriz R. Perez         34,125,271        46,542             1,514,440
D. Richard Williams      33,734,944        452,542            1,514,440
Glenn J. Williams        33,960,668        228,169            1,514,440
Barbara A. Yastine       33,965,699        215,681            1,514,440


Proposal 2: An advisory vote on executive compensation (Say-on-Pay) was
approved.

    For           Against      Abstain       Broker Non-Votes
  33,976,743       184,547       63,335           1,514,440

Proposal 3: The appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2021 was ratified.



    For           Against      Abstain      Broker Non-Votes
  35,514,675       149,165       75,225           N/A














































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