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

On May 23, 2022, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was March 31, 2022. At the close of business on that date, the Company had 121,493,685 shares of common stock outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, three proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 8, 2022. The final voting results were as follows:

Proposal 1

The Company's stockholders elected the following Class II directors to serve for a term expiring at the 2025 Annual Meeting. The voting results are set forth below.



                     Votes For  Votes Against Votes Abstained Broker Non-Vote

Laurie Ann Goldman 96,413,784 3,315,199 1,685,565 3,853,727 Steven B. Hochhauser 96,938,802 2,790,288 1,685,458 3,853,727

Chris S. Terrill 74,534,682 25,194,294 1,685,572 3,853,727

The Company's stockholders elected the following Class III director to serve for a one-year term expiring at the 2023 Annual Meeting. The voting results are set forth below.



                    Votes For  Votes Against Votes Abstained Broker Non-Vote

Teresa M. Sebastian 99,662,105 66,998 1,685,445 3,853,727

Proposal 2

The Company's stockholders approved the advisory resolution approving executive compensation. The voting results are set forth below.

Votes For Votes Against Votes Abstained Broker Non-Vote


 99,717,187   1,689,780        7,581         3,853,727


Proposal 3

The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. The voting results are set forth below.

Votes For Votes Against Votes Abstained Broker Non-Vote


 102,878,287   2,379,600       10,388            N/A

Item 9.01. Financial Statements and Exhibits.



 (d)      Exhibits


Exhibit                                   Description
104            Cover Page Interactive Data File (embedded within the Inline XBRL
               document).


                                       2

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