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





(a)    The Annual Meeting of Stockholders (the "Annual Meeting") of the Company
       was held on June 4, 2020, at which 63,250,167 shares of the Company's
       common stock were represented in person or by proxy representing
       approximately 87% of the issued and outstanding shares of the Company's
       common stock entitled to vote.



(b)    At the Annual Meeting, the Company's stockholders (i) elected the seven
       directors below to serve on the Company's board of directors until the
       Company's 2021 annual meeting of stockholders and until their respective
       successors are duly elected and qualify, (ii) ratified the appointment of
       Ernst & Young LLP as the Company's independent registered public
       accounting firm for the fiscal year ending December 31, 2020, and
       (iii) approved the compensation of the named executive officers as
       described in the Compensation Discussion and Analysis, the compensation
       tables and other narrative disclosure in the 2020 Proxy Statement. The
       proposals are described in detail in the Company's 2020 Proxy Statement.
       The final results for the votes regarding each proposal are set forth
       below.



(i)          The voting results with respect to the election of each director
             were as follows:



Name                     Votes For    Votes Withheld    Broker Non-Votes
Jeffrey W. Eckel        47,600,453         3,657,411          11,992,303
Teresa M. Brenner       35,678,972        15,578,892          11,992,303
Michael T. Eckhart      48,145,209         3,112,655          11,992,303
Simone F. Lagomarsino   49,838,853         1,419,011          11,992,303
Charles M. O'Neil       36,468,364        14,789,500          11,992,303
Richard J. Osborne      49,297,265         1,960,599          11,992,303
Steven G. Osgood        48,927,489         2,330,375          11,992,303


(ii)         The voting results with respect to the ratification of the
             appointment of Ernst & Young LLP as the Company's independent
             registered public accounting firm for the fiscal year ending
             December 31, 2020 were as follows:


 Votes For    Votes Against    Abstain    Broker Non-Votes
59,856,957        3,195,165    198,045                   -


(iii)        The voting results with respect to a non-binding advisory vote on
             executive compensation were as follows:


 Votes For    Votes Against    Abstain    Broker Non-Votes
46,164,721        4,487,504    605,639          11,992,303

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