Item 5.07Submission of Matters to a Vote of Security Holders

(a)The 2021 Annual Meeting was held on Wednesday, May 12, 2021.

(b)The results of the voting on the proposals considered at the 2021 Annual Meeting were as follows:

Proposal 1: Election of Directors

Each of the following ten persons was elected as a Director of the Company for a term expiring at the Company's 2022 Annual Meeting of Stockholders and until such Director's successor is duly elected and qualified.

The voting results were as follows:



Nominee               Votes For  Votes Withheld Broker Non-Votes

Christopher L. Conway 84,267,385 1,080,843 942,969 Michael J. Dubose 84,949,359 398,869 942,969 David A. Dunbar 84,411,907 936,321 942,969 Louise K. Goeser 84,525,175 823,053 942,969 Jes Munk Hansen 84,357,005 991,223 942,969 W. Craig Kissel 82,390,024 2,958,204 942,969 Joseph T. Noonan 85,072,527 275,701 942,969 Robert J. Pagano, Jr. 85,091,559 256,669 942,969 Merilee Raines 84,533,384 814,844 942,969 Joseph W. Reitmeier 84,440,602 907,626 942,969

Proposal 2: Advisory Vote on Named Executive Officer Compensation

The results of the non-binding advisory vote on the compensation paid to the Company's named executive officers were as follows:

Number of votes cast for the proposal: 76,364,661 Number of votes cast against the proposal: 8,892,669 Number of abstentions:

                         90,898
Number of broker non-votes:                   942,969

Proposal 2, having received the affirmative vote of the holders of 89.5% of the votes present or represented by proxy and entitled to vote at the 2021 Annual Meeting, was approved on an advisory basis.

Proposal 3: Ratification of Independent Registered Public Accounting Firm

The votes regarding the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 were as follows:

Number of votes cast for the proposal: 84,858,921 Number of votes cast against the proposal: 1,421,480 Number of abstentions:

                         10,796
Number of broker non-votes:                         0

Proposal 3, having received the affirmative vote of the holders of 98.3% of the votes present or represented by proxy and entitled to vote at the 2021 Annual Meeting, was approved.

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