Item 5.07. Submission of Matters to a Vote of Security Holders. The Company held its 2021 annual meeting of stockholders on June 8, 2021. Holders of an aggregate of 56,305,310 shares of the Company's common stock at the close of business on April 22, 2021 were entitled to vote at the meeting, of which 53,311,315, or 94.68%, of the eligible shares were represented in person or by proxy. The matters voted upon at the meeting and the results of those votes are as follows:



Proposal 1: Election of Directors to hold office for one-year terms or until
their respective successors are elected and qualified, or their earlier death,
resignation or removal.

                              For             Withheld          Broker Non-votes
R. Lynn Atchison          51,030,650          255,575            2,025,090
Jeffrey T. Diehl          49,638,071        1,648,154            2,025,090
Matthew P. Flake          50,873,676          412,549            2,025,090
Stephen C. Hooley         50,923,551          362,674            2,025,090
Margaret L. Taylor        50,901,300          384,925            2,025,090
Lynn Antipas Tyson        51,029,971          256,254            2,025,090

Based on the votes set forth above, all of the director nominees were duly elected.

Proposal 2: Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021.



      For             Against         Abstaining
  52,879,848        235,300          196,167

Based on the votes set forth above, the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified.

Proposal 3: Advisory vote to approve the compensation of the Company's named executive officers.



      For              Against          Abstaining        Broker Non-votes
  48,800,930        2,276,666          208,629             2,025,090

Based on the votes set forth above, the stockholders approved on an advisory basis the compensation of the Company's named executive officers.

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Item 9.01.   Financial Statements and Exhibits.
(d) Exhibits
      Exhibit No.                                             Description
          104                  Cover Page Interactive Data File (embedded within the Inline XBRL
                               document)

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