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

The Annual Meeting of Stockholders of the Company was held on May 31, 2022. The following is a brief description of each matter voted upon and the certified voting results.

(1)Election of eight directors to serve until the Company's next annual meeting or until the directors' successors are duly elected and qualified:


                                                   Broker
                       For         Withhold       Non-Votes
John Bencich         2,226,016        53,093       4,403,156
Vaughn Himes         2,224,596        54,513       4,403,156
Cindy Jacobs         2,209,701        69,408       4,403,156
Donald Joseph        2,163,219       115,890       4,403,156
Bridget Martell      2,225,737        53,372       4,403,156
Martin Mattingly     2,223,570        55,539       4,403,156
Jay Moyes            2,199,427        79,682       4,403,156
Richard Stewart      2,084,415       194,694       4,403,156

Pursuant to the foregoing votes, the nominees listed above were elected as directors to serve on the Company's board of directors.



(2)Ratification of the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2022:


                                            Broker
    For         Against      Abstain       Non-votes
6,661,313         18,435     2,517          -

Pursuant to the foregoing votes, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified.




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