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

The Company held its Annual Meeting on June 9, 2022. The following proposals were submitted by the Board to a vote of the Company's stockholders, and the final results of the voting on each proposal are noted below.

Proposal 1.Election of Directors

The following two directors were nominated to serve for three-year terms expiring at the 2025 annual meeting of stockholders or until their successors are duly elected and qualified. The two directors, as indicated below, were elected as directors of the Company by the requisite affirmative vote of the majority of votes cast in person or by proxy.



Nominee                                                               Broker
                           For           Against       Abstain       Non-Votes
Robert L. Dixon, Jr.     6,244,443       3,629,672        2,605       2,312,439
Craig Leavitt            7,059,342       2,814,764        2,614       2,312,439

Proposal 2.Ratification of Appointment of Independent Accountants

The stockholders were asked to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. The appointment was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below.



   For     Against  Abstain Broker Non-Votes
9,459,511 2,606,746 122,902        -

Proposal 3.Advisory Vote Approving Executive Compensation

The stockholders were asked to approve the executive compensation as disclosed in the Proxy Statement for the Annual Meeting pursuant to the compensation disclosure rules of the SEC. The proposal was approved by the requisite affirmative vote of a majority of the shares represented in person or by proxy and entitled to vote, as indicated below.



   For     Against  Abstain Broker Non-Votes
6,304,642 2,819,973 752,105    2,312,439



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