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

(a)The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on May 19, 2022 at 9:00 a.m. (Pacific Time).

(b)The voting results from the Company's Annual Meeting were as follows:



1.Each of the following ten directors was elected to the Company's Board to
serve until the next annual meeting of stockholders in 2023 or until their
respective successors are elected and qualified, and received the number of
votes set forth below. For each director, there were 3,833,553.00 broker
non-votes.

     Name                                For                  Against              Abstain
     Victor J. Coleman             106,841,663.00        22,250,763.42          28,717.00
     Theodore R. Antenucci         125,049,339.00         4,042,687.42          29,117.00
     Karen Brodkin                 127,064,224.00         2,027,805.70          29,113.72
     Ebs Burnough                  127,932,636.72         1,150,181.70          38,325.00
     Richard B. Fried              124,299,555.72         4,769,001.70          52,586.00
     Jonathan M. Glaser            125,048,833.72         4,043,192.70          29,117.00
     Robert L. Harris II           121,007,852.00         8,084,173.70          29,117.72
     Christy Haubegger             126,958,950.72         2,133,029.70          29,163.00
     Mark D. Linehan               123,352,849.72         5,739,176.70          29,117.00
     Andrea Wong                   109,706,680.00        19,385,584.70          28,878.72


2.The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year was approved by a vote of 126,669,153.72 shares in favor, 6,255,605.70 shares against, and 29,937.00 shares abstaining. There were no broker non-votes.

3.An advisory resolution approving the Company's executive compensation was approved by a vote of 115,123,485.68 shares in favor, 13,929,637.42 shares against, and 68,020.32 shares abstaining. There were 3,833,553.00 broker non-votes.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses