Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1: The Company's stockholders elected each of the following directors as Class III directors to serve until the Company's 2025 annual meeting of stockholders and until their respective successors have been duly elected and qualified by the following votes: NOMINEE FOR WITHHELD BROKER NON-VOTES Ethan Brown 16,010,172 2,919,873 15,135,489 Colleen Jay 18,715,915 214,130 15,135,489 Raymond J. Lane 13,882,565 5,047,480 15,135,489 Proposal 2: The Company's stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022 by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 33,530,494 353,100 181,940 0 Proposal 3: The Company's stockholders voted, on a non-binding advisory basis, to approve the compensation of the Company's named executive officers, by the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 11,297,627 7,546,117 86,301 15,135,489
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