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

The Company's Annual Meeting of Stockholders was held on April 22, 2021. The following matters were voted upon and the results of the voting were as follows:



(1)  To elect ten directors to the Board of Directors for terms expiring at the
Annual Meeting in 2022. The nominees, Messrs. Armes, Arnold, Benson, De Lange,
Hansotia, Minnich and Tsien and Mses. Barbour, Clark and Srinivasan were elected
to the Company's Board of Directors. The results follow:
Nominee                      For            Against        Abstain
Roy V. Armes              65,029,749        449,671        25,296
Michael C. Arnold         64,644,385        835,438        24,893
Sondra L. Barbour         64,929,000        553,095        22,621
P. George Benson          59,545,128       5,934,499       25,089
Suzanne P. Clark          64,542,695        939,848        22,173
Bob De Lange              65,395,498        85,291         23,927
Eric P. Hansotia          60,821,855       4,223,945       458,916
George E. Minnich         59,832,016       5,647,834       24,866
Mallika Srinivasan        64,963,921        509,841        30,954
Matthew Tsien             65,197,805        282,872        24,039

In addition to the votes reported above, there were 2,770,575 broker non-votes for this proposal.

(2) To consider a non-binding advisory resolution to approve the compensation of the Company's named executive officers. The results follow:


     For            Against        Abstain
  60,646,277       4,795,164       63,275


In addition to the votes reported above, there were 2,770,575 broker non-votes for this proposal.

(3) To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. The results follow:


                              For            Against        Abstain
                           67,544,457        694,382        36,452


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