Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of the Company was held on May 14, 2020. The following matters were voted on at the annual meeting:

1. The stockholders elected management's nominees for election as directors. The

results of the vote taken were as follows:




Directors                 For            Against       Abstain       Non Votes
Joseph S. DiMartino     42,265,413       3,431,261        5,476       2,965,193
Sherrill W. Hudson      41,515,886       4,180,985        5,279       2,965,193

2. The stockholders ratified the selection by the Audit Committee of the Board


    of Directors of KPMG LLP as the Company's independent registered public
    accounting firm for the year ending December 31, 2020. The results of the
    vote taken were as follows:


For         47,675,669
Against        983,892
Abstain          7,782


3. The stockholders approved, on an advisory basis, the compensation of the

Company's Named Executive Officers as disclosed in the 2020 proxy statement.

The results of the vote taken were as follows:




For           42,549,463
Against        3,066,230
Abstain           86,457
Non Votes      2,965,193

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