Item 5.07Submission of Matters to a Vote of Security Holders

On May 21, 2020, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). The following are the proposals voted upon at the Annual Meeting and the final results on the votes of such proposals. The proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on April 17, 2020.

Proposal 1. Election of Class I Directors. The Board of Directors nominated two nominees to stand for election at the Annual Meeting and each of the nominees was elected to serve a term expiring at the 2023 Annual Meeting by the following vote:






                                                  Votes      Votes      Broker
                     Nominee                       For      Withheld   Non-Votes
     Maj. Gen. (Ret.) Barbara J. Faulkenberry   3,389,573   529,187    3,785,032
     M. Susan Chambers                          3,338,407   580,353    3,785,032

Proposal 2. Advisory approval of the Company's executive compensation. This proposal was approved by the following vote:






              Votes For   Votes Against   Abstentions   Broker Non-Votes
              2,374,273     1,451,259       93,228         3,785,032

Proposal 3. Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2020:






              Votes For   Votes Against   Abstentions   Broker Non-Votes
              7,648,169      30,784         24,839             --

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