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

On May 31, 2022, the Registrant held its annual meeting of stockholders. At such annual meeting, stockholders of the Registrant voted on the matters set forth below, and the final voting results for such matters are set forth below.

1. The nominees for election to the Board of Directors of the Registrant as Class 1 Directors received the following votes:


                                            Withhold        Broker
Nominee                      For           Authority       Non-Votes
Kimberly A. Fields        76,422,939       28,696,867      2,585,204
Brad A. Lich              76,978,291       28,141,515      2,585,204
R. Philip Silver          50,462,611       54,657,195      2,585,204

Accordingly, Ms. Fields and Mr. Lich were elected as Class 1 Directors of the Company, to serve until the Registrant's annual meeting of stockholders in 2025 and until her or his successor is duly elected and qualified. Pursuant to the General Corporation Law of the State of Delaware, Mr. Silver has agreed to continue to serve as a Class 1 Director of the Registrant until his successor is duly elected and qualified.



2.   The proposal to ratify the appointment of Ernst & Young LLP as the
Registrant's independent registered public accounting firm for the fiscal year
ending December 31, 2022 was approved based upon the following votes:
For          105,202,490
Against        2,484,537
Abstain           17,983



3.  The non-binding advisory vote to approve the compensation of the Named
Executive Officers of the Registrant received the following votes:
For                     99,954,957
Against                  5,139,016
Abstain                     25,833
Broker Non-Votes         2,585,204












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