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

On May 20, 2020, the Company held its annual meeting of stockholders. The three matters voted on by stockholders at the annual meeting were (1) the election of the eight directors named below, (2) to approve, on an advisory basis, executive compensation, and (3) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020.

The vote for directors was as follows:



Nominee                         For    Against      Abstain        Broker Non-Votes
Julia L. Coronado                     92,360,556    292,006           108,711          5,927,776
Dirk A. Kempthorne                    91,514,655    836,002           410,616          5,927,776
Harold M. Messmer, Jr.                89,381,340   3,282,583          97,350           5,927,776
Marc H. Morial                        91,825,400    825,185           110,688          5,927,776
Barbara J. Novogradac                 90,180,953   2,490,184          90,136           5,927,776
Robert J. Pace                        89,844,154   2,801,225          115,894          5,927,776
Frederick A. Richman                  87,056,887   5,588,521          115,865          5,927,776
M. Keith Waddell                      91,229,733   1,438,318          93,222           5,927,776

The proposal to approve, on an advisory basis, executive compensation was approved by the following vote:



For                     88,325,506
Against                  3,747,614
Abstain                    688,153
Broker Non-Votes         5,927,776



The proposal regarding the ratification of the appointment of
PricewaterhouseCoopers LLP as auditors for 2020 was approved by the following
vote:

For                     97,128,915
Against                  1,426,390
Abstain                    133,744
Broker Non-Votes                 0

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