Item 5.07 Submission of Matters to a Vote of Security Holders



The holders of our outstanding common stock and Series A Voting Preferred Stock
voted together as a single class on all proposals at the Annual Meeting held
June 14, 2023. Each share of common stock and Series A Voting Preferred Stock
was entitled to one vote.

At the Annual Meeting, holders of our common stock and Series A Voting Preferred Stock voted on the following proposals:




Proposal 1
Each nominee under Proposal 1 was elected to the Board of Directors.

Director Nominees         Votes For            Votes Against          Abstentions       Broker Non-Votes
Matthew A. Doheny            23,976,982                4,714,315           593,508             11,007,418
Javier L. Evans              24,850,388                3,855,451           578,966             11,007,418
Darren D. Hawkins            25,101,012                3,627,219           556,574             11,007,418
James E. Hoffman             25,002,547                3,722,431           559,827             11,007,418
Shaunna D. Jones             25,350,008                3,812,368           122,429             11,007,418
Susana Martinez              24,092,004                4,504,495           688,305             11,007,418
David S. McClimon            25,048,578                3,667,332           568,895             11,007,418
Patricia M. Nazemetz         24,044,149                4,653,972           586,684             11,007,418
Chris T. Sultemeier          24,375,180                4,339,222           570,403             11,007,418



Proposal 2
The appointment of KPMG LLP as our independent registered public accounting firm
for 2023 was ratified.

 Votes For        Votes Against       Abstentions
  38,380,852           1,736,100           175,271



Proposal 3
The advisory vote on our named executive officer compensation was approved.

 Votes For        Votes Against       Abstentions       Broker Non-Votes
  24,368,711           4,200,359           715,735             11,007,418



Proposal 4
The vote on the frequency, on an advisory basis, of the advisory vote on our
named executive officer compensation was every one year.

Votes For 1 Year Votes For 2 Years Votes For 3 Years Abstentions Broker Non-Votes


        28,081,512                 574,521                   173,348            455,424             11,007,418

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