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

On May 19, 2021, 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 2021.



The vote for directors was as follows:
Nominee                             For         Against      Abstain        Broker Non-Votes
Julia L. Coronado                92,533,168    1,036,904     78,359           5,588,807
Dirk A. Kempthorne               91,260,701    2,305,496     82,234           5,588,807
Harold M. Messmer, Jr.           87,721,612    5,838,453     88,366           5,588,807
Marc H. Morial                   91,492,338    2,074,329     81,764           5,588,807
Barbara J. Novogradac            90,179,080    3,391,398     77,953           5,588,807
Robert J. Pace                   89,065,194    4,502,135     81,102           5,588,807
Frederick A. Richman             83,428,815    10,139,739    79,877           5,588,807
M. Keith Waddell                 91,840,437    1,734,083     73,911           5,588,807



The proposal to approve, on an advisory basis, executive compensation was
approved by the following vote:
For                     91,557,847
Against                  1,961,988
Abstain                    128,596
Broker Non-Votes         5,588,807



The proposal regarding the ratification of the appointment of
PricewaterhouseCoopers LLP as auditors for 2021 was approved by the following
vote:
For                     97,282,679
Against                  1,877,309
Abstain                     77,250
Broker Non-Votes                 0

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