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

On May 4, 2021, the Company held its annual meeting of shareholders in a virtual-only meeting format, at which the Company's shareholders considered and voted on the items described below:

The following persons were elected to serve as directors of the Company, each

1. to serve until the next annual meeting of shareholders and until his or her


    successor shall have been duly elected and qualified, based upon the following
    votes:




Name of Nominee           Votes For     Votes Withheld    Broker Non-Votes
Jerry C. Atkin            42,045,454           866,489           2,482,473
W. Steve Albrecht         42,308,060           603,883           2,482,473
Russell A. Childs         42,299,155           612,788           2,482,473
Smita Conjeevaram         42,583,338           328,605           2,482,473
Meredith S. Madden        42,541,947           369,996           2,482,473
Ronald J. Mittelstaedt    42,178,190           733,753           2,482,473
Andrew C. Roberts         42,752,374           159,569           2,482,473
Keith E. Smith            42,514,403           397,540           2,482,473
Steven F. Udvar-Hazy      27,028,866        15,883,077           2,482,473
James L. Welch            41,408,260         1,503,683           2,482,473

2. The Company's shareholders approved, on an advisory basis, the compensation of


    the Company's named executive officers, based upon the following votes:




Votes for approval    41,964,138
Votes against            901,159
Abstentions               46,646
Broker Non-Votes       2,482,473

The Company's shareholders ratified the appointment of Ernst & Young LLP as

3. the independent registered public accounting firm of the Company for the


    fiscal year ending December 31, 2021,  based upon the following votes:




Votes for approval    44,815,969
Votes against            547,665
Abstentions               30,782

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