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

On June 1, 2021, the Registrant held its annual meeting of stockholders. At such annual meeting, stockholders of the Registrant voted on the matters set forth below, and the final voting results for such matters are set forth below.



1.  Each of the three nominees for election to the Board of Directors of the
Registrant was elected as a
Director of the Company, to serve until the Registrant's annual meeting of
stockholders in 2024 and
until his successor is duly elected and qualified, based upon the following
votes:
                                            Withhold        Broker
Nominee                      For           Authority       Non-Votes
Anthony J. Allott         80,702,299       23,148,914      2,785,285
William T. Donovan       101,831,968        2,019,245      2,785,285
Joseph M. Jordan          75,505,515       28,345,698      2,785,285



2.  The proposal to authorize and approve an amendment to the Amended and
Restated Certificate of Incorporation of the Registrant, as amended, to permit
an increase in the size of the Board of Directors of the Registrant for a period
of time was approved based upon the following votes:
For        106,204,856
Against        371,544
Abstain         60,098


3.   The proposal to ratify the appointment of Ernst & Young LLP as the
Registrant's independent
registered public accounting firm for the fiscal year ending December 31, 2021
was approved based   upon the following votes:
For          104,795,194
Against        1,803,130
Abstain           38,174



4.  The non-binding advisory vote to approve the compensation of the Named
Executive Officers of the Registrant received the following votes:
For                    100,439,562
Against                  3,384,491
Abstain                     27,160
Broker Non-Votes         2,785,285








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