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

On June 15, 2022, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). The Company filed its definitive proxy statement on Schedule 14A with the SEC on April 28, 2022. The proxy statement describes in detail each of the three proposed voting matters (the "Proposals") submitted to the Company's stockholders at the Annual Meeting. As of April 19, 2022, the record date of the Annual Meeting, there were 101,695,039 outstanding shares of the Company's common stock. At the Annual Meeting, a quorum of 74,698,509 shares of the Company's common stock were represented in person or by proxy. The final results for the votes cast with respect to each Proposal are set forth below.

Proposal 1 The stockholders elected each of Elizabeth Altman, Evan Bakst, Andy S. Barnett, Mortimer Berkowitz III, Quentin Blackford, Karen K. McGinnis, Marie Meynadier, Patrick S. Miles, David H. Mowry, David R. Pelizzon, Jeffrey P. Rydin, James L.L. Tullis, and Ward W. Woods to serve on the Company's Board of Directors for a term of one year until the 2023 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until their earlier death or resignation, by the following vote:



Nominee                  Votes For    Votes Withheld     Broker Non-Votes
Elizabeth Altman         56,599,979      101,583            17,996,947
Evan Bakst               55,890,267      811,295            17,996,947
Andy S. Barnett          56,443,869      257,693            17,996,947
Mortimer Berkowitz III   49,029,429     7,672,133           17,996,947
Quentin Blackford        51,512,146     5,189,416           17,996,947
Karen K. McGinnis        51,487,072     5,214,490           17,996,947
Marie Meynadier          56,472,852      228,710            17,996,947
Patrick S. Miles         56,383,618      317,944            17,996,947
David H. Mowry           56,605,948       95,614            17,996,947
David R. Pelizzon        55,956,958      744,604            17,996,947
Jeffrey P. Rydin         56,494,795      206,767            17,996,947
James L.L. Tullis        55,385,525     1,316,037           17,996,947
Ward W. Woods            50,787,568     5,913,994           17,996,947

Proposal 2 The stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022 by the following vote:



Votes For    Votes Against   Abstentions   Broker Non-Votes
74,571,507      73,159         53,843             0

Proposal 3 The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executed officers by the following vote:



Votes For    Votes Against   Abstentions   Broker Non-Votes
37,605,393    18,739,526       356,643        17,996,947

No other items were presented for stockholder approval at the Annual Meeting.

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