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

On May 12, 2022, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). There were 94,251,835 shares of common stock of the Company represented in person or by proxy at the meeting, constituting 88.63% of the outstanding shares of common stock on March 11, 2022, the record date for the Annual Meeting.

The matters voted upon at the Annual Meeting and the final results of such voting are set forth below:

Proposal 1: To elect eight directors to the Company's Board of Directors.





Name                      For            Against       Abstain       Broker Non-Votes
Amina Belouizdad        85,400,285       3,123,209       13,881           5,714,460
Bjorn R.L. Hanson       86,330,709       2,179,675       26,991           5,714,460
Jeffrey W. Jones        87,092,860       1,417,492       27,023           5,714,460
Kenneth J. Kay          87,787,631        722,720        27,024           5,714,460
Mehul B. Patel          86,962,304       1,547,989       27,082           5,714,460
Jonathan P. Stanner     88,069,563        440,388        27,424           5,714,460
Thomas W. Storey        85,365,192       3,144,915       27,268           5,714,460
Hope S. Taitz           79,014,588       9,491,355       31,432           5,714,460

All director nominees were duly elected at the Annual Meeting. Each of the individuals named in the above table will serve as director until the Company's 2023 annual meeting of stockholders and until his or her successor is duly elected and qualified.

Proposal 2: To ratify the appointment of Ernst & Young LLP.





   For          Against      Abstain      Broker Non-Votes
93,290,905       949,843       11,087           N/A

At the Annual Meeting, stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Proposal 3: To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.





   For           Against        Abstain      Broker Non-Votes
62,817,876       25,689,047       30,452        5,714,460

At the Annual Meeting, stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.

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