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

(a) The Company held its Annual Meeting of Stockholders on May 18, 2020.

(b) The following matters were voted upon at the Annual Meeting of Stockholders.

1. The election of the nominees for Directors was voted on by the Stockholders. The nominees, all of whom were elected, were Luis A. Aguilar, Richard L. Crandall, Charles D. Drucker, Juliet S. Ellis, Gary G. Greenfield, Jeffrey Jacobowitz, Daniel N. Leib and Lois M. Martin. The Inspectors of Election certified the following vote tabulations:



                 FOR            AGAINST        ABSTAIN       NON-VOTES
Aguilar        27,420,936       1,646,818       101,814       1,945,184
Crandall       28,977,417          89,688       102,463       1,945,184
Drucker        28,957,925         109,109       102,534       1,945,184
Ellis          28,886,592         181,598       101,378       1,945,184
Greenfield     28,885,366         181,708       102,494       1,945,184
Jacobowitz     28,915,024         152,066       102,478       1,945,184
Leib           28,979,608          87,791       102,169       1,945,184
Martin         28,909,229         159,027       101,312       1,945,184

2. The Stockholders voted to approve the advisory resolution on executive compensation. The Inspectors of Election certified the following vote tabulation:



   FOR        AGAINST    ABSTAIN   NON-VOTES
27,927,668   1,136,385   105,516   1,945,184

3. The Stockholders voted to ratify the Audit Committee's appointment of Deloitte & Touche LLP as the independent registered public accounting firm to audit the financial statements of the Company for fiscal year 2020. The Inspectors of Election certified the following vote tabulation:



   FOR       AGAINST   ABSTAIN   NON-VOTES
30,950,787   63,628    100,338       0

4. The Stockholders voted against the Stockholder Proposal with respect to the sale of the Company. The Inspectors of Election certified the following vote tabulation:



  FOR      AGAINST     ABSTAIN   NON-VOTES
405,865   28,638,580   125,124   1,945,184

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