Item 5.07 Submission of Matters to a Vote of Security Holders

The 2022 annual meeting of stockholders (the "Annual Meeting") of Uniti Group Inc. (the "Company") was held virtually on May 26, 2022 at 8:00 a.m. (Eastern time) at www.virtualshareholdermeeting.com/UNIT2022. During the Annual Meeting, the Company's stockholders voted on four proposals. The proposals are described in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement") filed with the Securities and Exchange Commission on April 14, 2022. The voting results for each of the proposals are as follows.

1. Election of Directors. The six director nominees named in the Proxy Statement

were elected to the Company's Board of Directors by the following votes:





Name                        Votes For  Votes Against Votes Abstained  Broker Non-Votes
Jennifer S. Banner         167,626,773   1,141,979      3,651,296        28,547,538
Scott G. Bruce             167,517,624   1,224,609      3,677,815        28,547,538

Francis X. ("Skip") Frantz 167,552,986 1,210,133 3,656,929 28,547,538 Kenneth A. Gunderman 166,614,858 2,133,770 3,671,420 28,547,538 Carmen Perez-Carlton 167,536,146 1,219,343 3,664,559 28,547,538 David L. Solomon

           167,799,305    945,309       3,675,434        28,547,538



2.  Advisory Vote to Approve Executive Compensation. The stockholders approved an
    advisory non-binding resolution approving the compensation of the Company's
    named executive officers by the following votes:

Votes For Votes Against Votes Abstained Broker Non-Votes 162,924,113 8,525,213 970,722 28,547,538





3.  Advisory Vote on Frequency of Future Advisory Votes on Executive
    Compensation. The stockholders recommend, on an advisory non-binding basis,
    that the Company hold future advisory votes on executive compensation every
    year by the following votes:

Every Year Every Two Years Every Three Years Votes Abstained Broker Non-Votes 168,531,388 297,320 2,953,368 637,972 28,547,538

Consistent with the stockholders' advisory vote, the Company's Board of Directors has determined that the Company will hold advisory votes to approve the compensation of the Company's named executive officers on an annual basis. These annual advisory votes will continue each year until the next required advisory vote on the frequency of stockholder votes on executive compensation, which will occur no later than the Company's annual meeting of stockholders in 2028.



4.  Ratification of KPMG LLP as the Company's Independent Registered Public
    Accountant. The stockholders ratified the appointment of KPMG LLP as the
    Company's independent registered public accountant for 2022 by the following
    votes:



 Votes For  Votes Against Votes Abstained
200,113,656    522,495        331,435

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