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

The Company held its Annual Meeting of Shareholders (the "Annual Meeting") on June 14, 2022. On June 14, 2022, American Election Services, LLC ("AES"), the independent inspector of elections for the Annual Meeting, delivered a report of the final voting results for each of the matters set forth below that were submitted to a vote at the Annual Meeting. Present at the Annual Meeting, either in person or by proxy, were holders of 197,626,463 shares of the Company's common stock, constituting a quorum of the Company's outstanding shares. At the Annual Meeting, the Company's shareholders considered three proposals. Each of the proposals is discussed briefly below and is described in more detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 25, 2022 (the "Proxy Statement").

The tabulation from AES of the voting results for the election of directors and other proposals submitted to a vote at the Annual Meeting is set forth below.

Proposal 1: Election of Directors

The shareholders elected the Company's nominees to the Board of Directors of the Company (the "Board"). The nominees for election to the Board, the number and type of votes cast with respect to each nominee, as well as the number of broker non-votes with respect to each nominee, were as follows:



Nominee                      Votes For       Votes Withheld        Broker Non-Votes
Gary L. Carano              181,006,949         1,832,721             14,786,793
Bonnie S. Biumi             182,460,829          378,841              14,786,793
Jan Jones Blackhurst        182,397,099          442,571              14,786,793
Frank J. Fahrenkopf         179,025,342         3,814,328             14,786,793
Don R. Kornstein            174,497,252         8,342,418             14,786,793
Courtney R. Mather          180,794,546         2,045,124             14,786,793
Sandra D. Morgan            182,468,576          371,094              14,786,793
Michael E. Pegram           180,804,676         2,034,994             14,786,793
Thomas R. Reeg              182,485,993          353,677              14,786,793
David P. Tomick             180,449,655         2,390,015             14,786,793

Each of the foregoing directors was elected by a plurality of the votes cast at the Annual Meeting at which a quorum was present.

Proposal 2: Advisory Vote to Approve Named Executive Officer Compensation

The shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the Company's Proxy Statement. The number and type of votes cast with respect to the proposal, as well as the number of broker non-votes with respect to the proposal, were as follows:



          For                                Against         Abstain        Broker Non-Votes
      165,274,577                           17,493,232       71,861            14,786,793

The foregoing Proposal 2 was approved.

Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm

The shareholders approved the ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. The number and type of votes cast with respect to the proposal were as follows:



           For                                   Against        Abstain        Broker Non-Votes
       197,516,708                               56,676         53,079               N/A

The foregoing Proposal 3 was approved.

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