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

On April 21, 2021, the Company held its 2021 Annual Meeting of Shareholders. The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies; the proposals are described in detail in the Company's Proxy Statement dated March 10, 2021. The voting results are as follows:

Proposal 1 - Election of Directors



The following individuals were elected to serve as directors of the Company to
hold office until the 2024 Annual Meeting of Shareholders, by the following
votes:


             Nominee           For        Against    Abstain   Broker Non-Votes
        Matthew J. Missad   53,203,475    512,269     4,951       2,457,013
        Thomas W. Rhodes    51,576,258   2,121,733   22,704       2,457,013
         Brian C. Walker    53,182,587    516,456    21,652       2,457,013

Proposal 2 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent Registered Public Accounting Firm for Fiscal 2021.

The shareholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2021 by the following votes:




                              For       Against   Abstain
                           55,280,277   387,206   510,225

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

The shareholders approved the proposed resolution to approve the compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC by the following votes:




                    For        Against    Abstain   Broker Non-Votes
                 51,400,015   1,569,359   751,321      2,457,013

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