Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting on May 24, 2022. At the Annual Meeting, the Company's stockholders were requested to: (1) elect three Class III Directors to serve on the Board for a term of office expiring at the Company's 2025 Annual Meeting of Stockholders; (2) ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022; and (3) approve, on an advisory basis, the compensation of the Company's named executive officers. The following are the final voting results on proposals considered and voted upon at the Annual Meeting, each of which is more fully described in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 31, 2022:



    1.   Each of the three Class III directors that was up for re-election was
         elected for a term of three years expiring at the Company's 2025 Annual
         Meeting of Stockholders. Votes regarding the election of these directors
         were as follows:



                                           VOTES           VOTES           BROKER
NOMINEE                 VOTES FOR         AGAINST        ABSTAINED       NON-VOTES
Waters S. Davis, IV     178,961,624        9,373,327        117,749       16,348,402
Rene R. Joyce           152,331,408       36,004,791        116,501       16,348,402
Matthew J. Meloy        182,031,290        6,302,836        118,574       16,348,402



    2.   PricewaterhouseCoopers LLP was ratified as the Company's independent
         auditors for 2022. The voting results were as follows:



 VOTES FOR    VOTES AGAINST   VOTES ABSTAINED
203,336,798     1,266,607         197,697



    3.   The Board proposal seeking approval, on an advisory basis, of the
         compensation of the Company's named executive officers was approved. The
         voting results were as follows:



 VOTES FOR    VOTES AGAINST   VOTES ABSTAINED   BROKER NON-VOTES
183,444,946     4,727,923         279,824          16,348,409

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