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

The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on June 8, 2022. As of April 12, 2022, the record date for the Annual Meeting, there were 135,528,195 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. The Company's stockholders voted on the following matters, which are described in detail in the Company's Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 28, 2022: (i) to elect BJ Bormann, Garheng Kong and John Schmid as Class I directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal ("Proposal 1") and (ii) to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 ("Proposal 2").



The Company's stockholders approved the Class I director nominees recommended
for election in Proposal 1 at the Annual Meeting. The Company's stockholders
voted for the Class I directors as follows*:
Class I Director Nominee           For           Withhold        Broker Non-Votes
BJ Bormann                      41,468,315       6,255,170          32,110,653
Garheng Kong                    46,352,854       1,370,631          32,110,653
John Schmid                     41,520,265       6,203,220          32,110,653



The Company's stockholders approved Proposal 2. The votes cast at the Annual
Meeting were as follows*:
     For            Against        Abstain
  79,036,677        687,062        110,399

*Fractional shares have been rounded to the nearest whole number.

No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.

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

© Edgar Online, source Glimpses