Submission of Matters to a Vote of Security

The annual meeting of shareholders of the Company was held on May 20, 2021. The final results of each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1.

The following individuals were elected as directors, each for a three-year term by the following vote:

FOR

WITHHELD

Noel R. Holland

90,501,093

5,872,775

Lucy Sorrentini

90,569,492

5,804,376

Robert Van Dyk

94,268,535

2,105,333

There were 4,185,917 broker non-votes on the proposal.

2.

The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified by the shareholders by the following vote:

FOR

AGAINST

ABSTAIN

100,304,460

232,351

22,974

There were no broker non-votes on the proposal.

3.

An advisory vote was taken on the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement, and the vote was as follows :

FOR

AGAINST

ABSTAIN

95,428,020

719,694

226,154

There were 4,185,917 broker non-votes on the proposal.

Item 9.01

Financial Statements and Exhibits

    

        (d) Exhibits

Exhibit Number

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

2

SIGNATURE

    

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.

Date:

May 24, 2021

/s/Dennis E. Gibney

Dennis E. Gibney

Executive Vice President and Chief Financial Officer

3




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