Item 5.07 Submission of Matters to a Vote of Security Holders

On June 16, 2020, the Company held its annual meeting of shareholders pursuant to notice duly given. Set forth below are the final voting results for each of the matters submitted to a vote of the shareholders. For more information about the proposals set forth below, please see the Company's definitive Proxy Statement as filed with the Securities and Exchange Commission on April 27, 2020.

Proposal One: Election of Directors

All of the Board's nominees for director were elected to serve on the Company's Board of Directors for a term of three years, as follows:



Nominee                           For            Against       Abstain      Broker Non-Votes
Stephen H. Kramer               54,379,048         482,040       12,780               637,528
Dr. Sara Lawrence-Lightfoot     50,900,602       3,962,654       10,612               637,528
David H. Lissy                  53,413,733       1,418,234       41,901               637,528
Cathy E. Minehan                54,658,877         202,836       12,155               637,528

Proposal Two: Advisory Vote on Named Executive Officer Compensation

The Company's shareholders approved, on an advisory basis, the compensation paid by the Company to its named executive officers, as follows:

For Against Abstain Broker Non-Votes 50,648,797 4,066,149 158,922 637,528

Proposal Three: Ratification of the Company's Independent Registered Public Accounting Firm

The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, as follows:



   For       Against   Abstain
55,247,449   258,252    5,695

The proposal to ratify the appointment of Deloitte & Touche LLP was a routine matter and, therefore, there were no broker non-votes relating to that matter.

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