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

The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on May 28, 2020. At the Annual Meeting, the Company's stockholders voted on three proposals. The proposals are described in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement") filed with the Securities and Exchange Commission on April 16, 2020. As of March 31, 2020, the record date for the Annual Meeting, there were 244,158,477 shares of the Company's common stock issued, outstanding and entitled to vote on the proposals presented at the Annual Meeting. The voting results for each of the proposals are set forth below.

1.Election of Directors. The Company's stockholders elected, by the vote indicated below, the following nine persons as directors of the Company, each to serve as such until the Company's annual meeting of stockholders to be held in 2021, or until his or her respective successor is duly elected and qualified:




Director                  Votes For   Votes Withheld   Abstentions   Broker Non-Votes
Joseph M. Donovan       205,741,614          154,618        -              19,629,361
Mary Fedewa             205,740,866          155,366        -              19,629,361
Morton H. Fleischer     204,677,608        1,218,624        -              19,629,361
William F. Hipp         205,726,680          169,552        -              19,629,361
Tawn Kelley             205,730,634          165,598        -              19,629,361
Catherine D. Rice       205,742,815          153,417        -              19,629,361
Einar A. Seadler        205,731,487          164,745        -              19,629,361
Quentin P. Smith, Jr.   204,878,600        1,017,632        -              19,629,361
Christopher H. Volk     205,741,478          154,754        -              19,629,361

2.Advisory Vote to Approve Executive Compensation. The stockholders approved, on an advisory basis, the non-binding resolution approving the compensation of the Company's named executive officers, by the vote indicated below:




   Votes For    Votes Against   Abstentions   Broker Non-Votes
  192,732,704    12,938,132       225,396        19,629,361

3.Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. The stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, by the vote indicated below:





   Votes For    Votes Against   Abstentions
  223,800,760     1,605,791       119,042

No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting.

© Edgar Online, source Glimpses