ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the Annual Meeting of Stockholders held on May 24, 2022, there were 139,383,416 common shares entitled to be voted, as well as 1,192,537 unvested restricted stock awards entitled to be voted by employees; 130,450,583 shares were voted in person or by proxy. The stockholders voted on the following matters at the Annual Meeting:

1.Election of ten director nominees to hold office for a one-year term;

2.Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022; and

3.On an advisory basis, approval of the executive compensation disclosed in the Proxy Statement.

The results of the stockholder votes are set forth below:



Board of Directors
                            Affirmative     Negative    Abstentions
William C. Bayless, Jr.     125,415,698     314,589        59,031
Herman E. Bulls             112,643,276    13,088,296      57,746
G. Steven Dawson            109,727,100    16,002,970      59,248
Cydney C. Donnell           123,319,118    2,413,268       56,932
Mary C. Egan                124,845,218     887,585        56,515
Alison M. Hill              123,757,404    1,975,265       56,649
Craig A. Leopold            124,353,168    1,378,017       58,133
Oliver Luck                 121,390,304    4,339,181       59,833
C. Patrick Oles, Jr.        124,347,925    1,381,124       60,269
John T. Rippel              125,414,585     315,258        59,475

There were 4,661,265 broker non-votes with respect to the election of directors.

Independent Registered Public Accounting Firm



 Affirmative    Negative    Abstentions
 129,083,999    1,307,607      58,977

Approval, on an Advisory Basis, of Executive Compensation



 Affirmative    Negative    Abstentions     Broker Non-Votes
 116,855,209    8,855,476      78,633          4,661,265

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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS



(d) Exhibits

Exhibit Number               Description

104                          Cover page interactive data file (embedded within the Inline XBRL
                             document)

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