Item 5.07: Submission of Matters to vote of Security Holders.

The Company held its Annual Meeting on May 4, 2022. Of the 131,781,172 shares of common stock outstanding and entitled to vote on the March 9, 2022 record date for the Annual Meeting, a total of 117,276,141 shares of common stock were represented in person or by proxy. Results of votes with respect to proposals submitted at the Annual Meeting are as follows:

a.To elect the seven directors listed below to the Board of Directors to serve until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified. The company's stockholders voted to elect the seven nominees to serve as directors. Votes recorded, by nominee, were as follows:



             NOMINEE                        For         Against     Abstain
             Peter E. Baccile           108,765,935     815,749     45,445
             Teresa B. Bazemore         109,063,500     517,290     46,339
             Matthew S. Dominski        105,634,908    3,585,027    407,194
             H. Patrick Hackett, Jr.    106,006,049    3,575,470    45,610
             Denise A. Olsen            107,895,538    1,679,140    52,451
             John E. Rau                104,115,333    5,465,262    46,534
             Marcus L. Smith            107,944,549    1,628,926    53,654

There were 7,649,012 broker non-votes with respect to each nominee.

b.To approve, on an advisory (i.e. non-binding) basis, the compensation of the company's named executive officers as disclosed in the proxy statement for the Annual Meeting. The stockholders voted to approve this proposal with 102,945,109 votes "For" and 6,560,158 votes "Against". There were 121,862 abstentions and 7,649,012 broker non-votes with respect to such proposal.

c.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. The Company's stockholders voted to approve this proposal with 113,917,028 votes "For" and 3,288,662 votes "Against". There were 70,451 abstentions and no broker non-votes with respect to such proposal.

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