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

On April 30, 2021, the Company held its 2021 Annual Meeting of Shareholders. At the meeting, the shareholders voted on (1) the election of ten directors nominated by the Board for one-year terms, (2) an advisory resolution to approve executive compensation, and (3) the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below.



                                  Votes For  Votes Against Abstentions   Broker
                                                                       Non-Votes
Proposal 1: Election of Directors
Sarah M. Barpoulis                79,378,538    549,558      87,773    11,161,776
Victor A. Fortkiewicz             79,246,999    669,305      99,565    11,161,776
Sheila Harnett-Devlin             78,646,152   1,283,366     86,351    11,161,776
G. Edison Holland Jr.             79,344,407    574,877      96,585    11,161,776
Sunita Holzer                     79,228,508    698,713      88,648    11,161,776
Kevin M. O'Dowd                   79,422,445    497,189      96,235    11,161,776
Christopher Paladino              79,353,183    567,016      95,670    11,161,776
Michael J. Renna                  79,101,215    790,398      124,256   11,161,776
Joseph M. Rigby                   79,288,217    630,494      97,158    11,161,776
Frank L. Sims                     79,306,923    611,347      97,599    11,161,776



                                                                            Broker
                                  Votes For   Votes Against Abstentions   Non-Votes
Proposal 2: Advisory Vote to
Approve Executive Compensation    75,386,081    4,289,121     340,667     11,161,776



                                                                            Broker
                                  Votes For   Votes Against Abstentions   Non-Votes
Proposal 3: Ratification of
Appointment of Deloitte & Touche
LLP as Independent Registered
Public Accounting Firm for 2020   89,444,737    1,616,726     116,182         --

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