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

We held our 2020 Annual Meeting of Stockholders on July 28, 2020. The board of directors solicited proxies pursuant to a proxy statement that we filed on June 16, 2020 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934, as amended on July 8, 2020. There was no solicitation in opposition to the board's solicitation.

At the meeting, holders of common stock were asked to consider and vote upon the four proposals set forth below. Each share of common stock was entitled to one vote with respect to each matter submitted to a vote at the meeting. Shares of common stock representing 16,152,332 or 80.09% of the total votes attributable to all outstanding shares of common stock, were present in person or by proxy at the meeting.

The voting results reported below are final.

The matters considered and voted on by the stockholders at the meeting and the votes of the stockholders were as follows:

Proposal 1. Stockholders voted as follows with respect to the election of each of


            the nominees for director identified in the proxy statement:

Nominee For Withhold Broker Non-Votes Katherine L. Davis 6,697,354 3,589,748 5,865,230 Richard L. Eberly 9,220,216 1,066,886 5,865,230 Mary Lake Polan 5,235,089 5,052,013 5,865,230 John G. Potthoff 6,715,290 3,571,812 5,865,230

As a result of this vote, each of the four nominees was elected as a director to serve until the 2021 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified.

Proposal 2. Stockholders did not approve our reincorporation in Delaware, by the


            following vote:



                                 For        Against      Abstain    Broker Non-Votes
Approval of our               8,994,958    1,155,226     136,918       5,865,230

reincorporation in Delaware

Proposal 3. Stockholders ratified the appointment of Ernst & Young LLP as


            independent auditor for the fiscal year ending December 31, 2021, by
            the following vote:



                                 For        Against      Abstain    Broker Non-Votes
Ratification of appointment   15,536,533    508,529      107,270           -
of Ernst & Young LLP

Proposal 4. Stockholders approved, on a non-binding advisory basis, the


            compensation paid to our executive officers in 2019, as disclosed in
            the 2020 proxy statement, by the following vote:



                                 For        Against      Abstain    Broker Non-Votes
Advisory vote on 2019         7,023,933    3,138,176     124,993       5,865,230
executive compensation

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