ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On June 17, 2020, the Company held its 2020 Annual Meeting of Stockholders. The number of shares represented and voting by proxy at said meeting was 27,483,625.

(i) The following directors were elected at the meeting:





                                                  BROKER
NOMINEE                VOTES FOR  VOTES WITHHELD NON-VOTES

Keith Brackpool 25,934,301 396,664 1,152,660 Stephen E. Courter 26,299,426 31,539 1,152,660 Maria Echaveste 26,303,241 27,724 1,152,660 Geoffrey Grant 25,252,706 1,078,259 1,152,660 Winston Hickox 26,249,987 80,978 1,152,660 Murray H. Hutchison 25,963,621 367,344 1,152,660 Richard Nevins 26,320,238 10,727 1,152,660 Scott S. Slater 26,298,902 32,063 1,152,660 Carolyn Webb de Macías 26,304,238 26,727 1,152,660

(ii) PricewaterhouseCoopers LLP was approved as the Company's independent auditors for the fiscal year 2020 by the following vote:



              VOTES
FOR:     27,429,436
AGAINST:     53,636
ABSTAIN:        553

(iii) The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, by the following vote:



                       VOTES
FOR:              26,258,950
AGAINST:              69,322
ABSTAIN:               2,693

BROKER NON-VOTES: 1,152,660

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