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

We held our 2022 Annual Meeting of Stockholders on May 26, 2022.

At the meeting, stockholders voted on the following matters:

(1) the election to our Board of Directors of the nine nominees for director named in the proxy statement;

(2) an advisory vote to approve executive compensation (the "say-on-pay" vote);

(3) ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022;

(4) a stockholder proposal entitled Special Shareholder Meeting Improvement; and

(5) a stockholder proposal related to a civil rights audit.

The results of this voting were as follows:



Election of Directors
                               For            Against        Abstain        Broker
                                                                           Non-Vote
Robert S. Murley              84,982,239        393,714         47,652      2,225,367
Cindy J. Miller               85,021,859        360,419         41,327      2,225,367
Brian P. Anderson             84,506,957        873,642         43,006      2,225,367
Lynn D. Bleil                 84,112,261      1,177,857        133,487      2,225,367
Thomas F. Chen                84,823,289        563,527         36,789      2,225,367
J. Joel Hackney, Jr.          84,828,279        465,355        129,971      2,225,367
Stephen C. Hooley             84,220,151      1,063,303        140,151      2,225,367
Kay G. Priestly               84,949,226        389,499         84,880      2,225,367
James L. Welch                84,907,571        386,077        129,957      2,225,367

Approval of Executive Compensation (the say-on-pay vote)


                                                  Broker
     For            Against        Abstain       Non-Vote
  82,441,042       2,919,941       62,622        2,225,367

Ratification of Appointment of Ernst & Young LLP


                                                  Broker
     For            Against        Abstain       Non-Vote
  83,569,882       4,032,308       46,782            0

Stockholder Proposal Entitled Special Shareholder Meeting Improvement


                                                   Broker
     For            Against         Abstain       Non-Vote
  23,785,665       61,587,782       50,158        2,225,367

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Stockholder Proposal Related to a Civil Rights Audit


                                                   Broker
     For            Against         Abstain       Non-Vote
  51,459,914       33,445,835       517,856       2,225,367

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