Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Votes For Votes Against Abstentions Broker Non-Votes Proposal 1: Election of Directors Sarah M. Barpoulis 79,378,538 549,558 87,773 11,161,776 Victor A. Fortkiewicz 79,246,999 669,305 99,565 11,161,776 Sheila Harnett-Devlin 78,646,152 1,283,366 86,351 11,161,776 G. Edison Holland Jr. 79,344,407 574,877 96,585 11,161,776 Sunita Holzer 79,228,508 698,713 88,648 11,161,776 Kevin M. O'Dowd 79,422,445 497,189 96,235 11,161,776 Christopher Paladino 79,353,183 567,016 95,670 11,161,776 Michael J. Renna 79,101,215 790,398 124,256 11,161,776 Joseph M. Rigby 79,288,217 630,494 97,158 11,161,776 Frank L. Sims 79,306,923 611,347 97,599 11,161,776 Broker Votes For Votes Against Abstentions Non-Votes Proposal 2: Advisory Vote to Approve Executive Compensation 75,386,081 4,289,121 340,667 11,161,776 Broker Votes For Votes Against Abstentions Non-Votes Proposal 3: Ratification of Appointment ofDeloitte & Touche LLP as Independent Registered Public Accounting Firm for 2020 89,444,737 1,616,726 116,182 --
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