Item 5.07 Submission of Matters to a Vote of Security Holders As of the record date for the Annual Meeting, there were 105,554,468 common shares outstanding. Of this amount, 2,091,769 common shares were held in the Company's deferred benefit plans and were not entitled to vote. At the Annual Meeting, 93,612,783 common shares were voted in person or by proxy. The Company's shareholders voted on the following matters at the Annual Meeting:

1.Election of ten Trust Managers nominated by the Board of Trust Managers to hold office for a one-year term;

2.On an advisory basis, approval of the executive compensation disclosed in the Proxy Statement; and

3.Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022.

Each of these matters was approved by the requisite number of shareholder votes. The results of the shareholder votes are set forth below.

Board of Trust Managers



                                                Affirmative       Withheld
              Richard J. Campo                   83,559,482       3,389,372
              Javier E. Benito                   86,883,916        64,938
              Heather J. Brunner                 86,412,840        536,014
              Mark D. Gibson                     86,603,577        345,277
              Scott S. Ingraham                  78,808,541       8,140,313
              Renu Khator                        85,184,004       1,764,850
              D. Keith Oden                      85,069,136       1,879,718
              Frances Aldrich Sevilla-Sacasa     82,954,191       3,994,663
              Steven A. Webster                  78,602,267       8,346,587
              Kelvin R. Westbrook                79,665,420       7,283,434

There were 6,663,929 broker non-votes with respect to the election of Trust Managers.

Approval, on an Advisory Basis, of Executive Compensation



               Affirmative       Negative       Abstentions        Broker Non-Votes
                79,400,684       7,482,268         65,902             6,663,929

Independent Registered Public Accounting Firm



               Affirmative       Negative       Abstentions        Broker Non-Votes
                89,457,811       4,125,026         29,946                -0-

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