Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders held on June 1, 2020, there were 137,604,447 common shares entitled to be voted, as well as 1,106,048 unvested restricted stock awards entitled to be voted by employees; 122,044,187 shares were voted in person or by proxy. The stockholders voted on the following matters at the Annual Meeting: 1. Election of nine director nominees to hold office for a one-year term;

2. Ratification of the selection of Ernst & Young LLP as the Company's

independent registered public accounting firm for fiscal year 2020; and

3. On an advisory basis, approval of the executive compensation disclosed in the

Proxy Statement.

The results of the stockholder votes are set forth below:



Board of Directors
                          Affirmative   Negative    Abstentions
William C. Bayless, Jr.   117,754,479    541,813      76,393
G. Steven Dawson          115,425,985   2,869,755     76,944
Cydney C. Donnell         115,444,165   2,850,739     77,781
Mary C. Egan              118,091,804    205,034      75,847
Edward Lowenthal          115,439,612   2,856,470     76,603
Oliver Luck               117,997,993    297,404      77,288
C. Patrick Oles, Jr.      118,084,296    211,065      77,324
John T. Rippel            118,085,440    211,057      76,188
Carla Piñeyro Sublett     118,093,981    114,845      163,859

There were 3,671,502 broker non-votes with respect to the election of directors.



Independent Registered Public Accounting Firm
Affirmative   Negative    Abstentions
120,461,397   1,498,933     83,857

Approval, on an Advisory Basis, of Executive Compensation Affirmative Negative Abstentions Broker Non-Votes 115,777,367 2,492,624 102,694 3,671,502




Item 9.01  Financial Statements and Exhibits
Exhibit Number   Title
                 Cover page interactive data file (embedded within the Inline XBRL
     104         document).

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