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

At the Annual Meeting, stockholders representing 130,257,196 shares, or 94.69% of the outstanding shares of common stock of the Company as of the March 11, 2022, the record date for the Annual Meeting, were present in person or by proxy. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are as follows.

Proposal 1: Election of Directors

Our Board is currently comprised of six members. Each of the seven nominees for director was elected for a term of one year, and the voting results are set forth below:



       Nominee            For      Withheld  Broker Non-Votes

James R. Anderson 125,068,998 187,776 5,000,422 Robin A. Abrams 108,364,274 16,892,500 5,000,422 Mark E. Jensen 125,064,334 192,440 5,000,422 Anjali Joshi 124,456,761 800,013 5,000,422 James P. Lederer 124,779,292 477,482 5,000,422 D. Jeffrey Richardson 124,459,709 797,065 5,000,422

Proposal 2: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022

The appointment of Ernst & Young was ratified, and the voting results are set forth below:



    For     Against Abstain
130,075,093 61,543  120,560

Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation

The advisory vote to approve the executive compensation of the Company's named executive officers was approved, and the voting results are set forth below:



    For      Against   Abstain  Broker Non-Votes
119,254,318 3,641,311 2,361,145    5,000,422

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

The following exhibits are being furnished herewith:




Exhibit No.   Description
    104       Cover Page Interactive Data File (formatted as Inline XBRL).





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