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

At our Annual Meeting of Stockholders held on May 19, 2020, the following proposals were adopted by the votes indicated.



1.     Election of a Board of Directors to hold office until the next Annual
       Meeting of Stockholders or until their respective successors have been
       elected or appointed.


                      Voted For    Withheld    Non-Votes

James J Kim 216,229,928 7,118,867 6,145,370 Susan Y. Kim 216,618,480 6,730,315 6,145,370 Stephen D. Kelley 220,413,110 2,935,685 6,145,370 Douglas A. Alexander 221,297,851 2,050,944 6,145,370 Roger A. Carolin 218,497,381 4,851,414 6,145,370 Winston J. Churchill 214,002,170 9,346,625 6,145,370 Daniel Liao 221,872,932 1,475,863 6,145,370 MaryFrances McCourt 221,850,360 1,498,435 6,145,370 Robert R. Morse 219,541,282 3,807,513 6,145,370 Gil C. Tily 217,784,146 5,564,649 6,145,370 David N. Watson 221,320,292 2,028,503 6,145,370

2. Advisory Vote on the Compensation of our Named Executive Officers.




 Voted For     Against      Abstain    Non-Votes
182,155,249   39,752,046   1,441,500   6,145,370



3.     Ratification of the appointment of PricewaterhouseCoopers LLP as our
       independent registered public accounting firm for the year ending
       December 31, 2020.


 Voted For     Against    Abstain   Non-Votes
227,858,085   1,552,482   83,597        0

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