Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting in San Francisco, California. As of the record date, there were a total of 75,528,354 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. The following is a brief description of each matter voted upon at the Annual Meeting and a statement of the number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each matter, as applicable.

(a) Votes regarding the election of the persons named below as directors, each to


    serve until the next annual meeting of stockholders and until his or her
    successor has been duly elected and qualifies were as follows:



                      Total Number of   Total Number of    Total Number of
Names of Directors    Votes Cast For     Votes Against      Votes Abstain     Broker Non Votes
W. Blake Baird          62,604,111         5,422,552          1,675,177          1,133,843
Michael A. Coke         67,269,570         2,431,195            1,075            1,133,843
Linda Assante           65,406,766         4,294,183             891             1,133,843
Leroy E. Carlson        59,776,261         9,924,475            1,104            1,133,843
David M. Lee            65,290,109         4,410,657            1,074            1,133,843
Douglas M. Pasquale     51,909,157         17,791,579           1,104            1,133,843
Dennis Polk             57,021,176         12,679,546           1,118            1,133,843

Based on the votes set forth above, each of the foregoing persons was duly elected to serve as a director until the next annual meeting of stockholders and until his or her successor has been duly elected and qualifies.

(b) Votes regarding a non-binding, advisory resolution approving the compensation


    of the Company's named executive officers were as follows:



   For        Against    Abstain   Broker Non Votes
65,391,982   4,298,352   11,506       1,133,843

Based on the votes set forth above, the non-binding, advisory resolution approving the compensation of the Company's named executive officers was approved by the Company's stockholders.

(c) Votes regarding the ratification of the Audit Committee's appointment of

Ernst & Young LLP as independent registered certified public accounting firm
    for the 2022 fiscal year were as follows:



   For       Against   Abstain   Broker Non Votes
70,585,171   201,310   49,202           -

Based on the votes set forth above, the appointment of Ernst & Young LLP as the independent registered certified public accounting firm of the Company to serve for the fiscal year ending December 31, 2022 was duly ratified by the Company's stockholders.

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