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

On May 18, 2022, 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 seven 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 2022.

The vote for directors was as follows:
Nominee                             For         Against      Abstain     Broker Non-Votes
Julia L. Coronado                90,618,906    3,572,576     39,631         4,352,138
Dirk A. Kempthorne               86,559,963    7,496,941     174,209        4,352,138
Harold M. Messmer, Jr.           88,413,109    5,784,381     33,623         4,352,138
Marc H. Morial                   86,617,747    7,439,517     173,849        4,352,138
Robert J. Pace                   79,046,808    15,142,653    41,652         4,352,138
Frederick A. Richman             74,374,979    19,066,891    789,243        4,352,138
M. Keith Waddell                 91,470,214    2,727,122     33,777         4,352,138



The proposal to approve, on an advisory basis, executive compensation was
approved by the following vote:
For                     87,624,513
Against                  6,315,676
Abstain                    290,924
Broker Non-Votes         4,352,138



The proposal regarding the ratification of the appointment of
PricewaterhouseCoopers LLP as auditors for 2022 was approved by the following
vote:
For                     94,367,392
Against                  4,188,777
Abstain                     27,082
Broker Non-Votes                 0

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