Item 5.07Submission of Matters to a Vote of Security Holders

At the 2021 Annual Meeting held on May 25, 2021, the stockholders of the Company voted on the following three proposals and cast their votes as described below:

1.The individuals listed below were elected at the 2021 Annual Meeting to serve as directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified.





                        For      Against  Abstain Broker Non-Vote

Elizabeth A. Altman 122,029,817 96,770 23,320 8,581,109 Mara G. Aspinall 116,313,184 5,813,441 23,282 8,581,109 Paul M. Black 121,869,605 250,907 29,395 8,581,109 P. Gregory Garrison 121,883,317 233,753 32,837 8,581,109 Jonathan J. Judge 119,228,528 2,889,164 32,215 8,581,109 Michael A. Klayko 119,563,510 2,553,646 32,751 8,581,109 Dave B. Stevens 117,051,845 5,065,967 32,095 8,581,109 David D. Stevens 121,842,946 271,837 35,124 8,581,109 Carol J. Zierhoffer 122,029,371 96,952 23,584 8,581,109

2.A management proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, as described in the proxy materials, was approved.





    For     Against Abstain Broker Non-Vote
129,998,496 715,232 17,288         0

3.A non-binding, advisory resolution to approve named executive officer compensation, as described in the proxy materials, was approved.





    For      Against  Abstain Broker Non-Vote
118,882,299 3,155,088 112,520    8,581,109

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