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

At the Company's Annual Meeting of Stockholders held on July 16, 2021, stockholders voted on the matters set forth below. Each issued common share was entitled to one vote on each of the proposals voted on at the meeting.



1.  The nominees for election to the Board were elected, each for a one-year
term until the 2022 Annual Meeting of Stockholders, based upon the following
votes:



                                                           BROKER
                        FOR        AGAINST     ABSTAIN    NON-VOTE       TOTAL
Tudor Brown         620,677,512   15,649,046   602,014   84,024,066   720,952,638
Brad Buss           609,707,132   26,611,201   610,239   84,024,066   720,952,638
Edward Frank        616,623,254   19,684,071   621,247   84,024,066   720,952,638
Richard S. Hill     635,035,724   1,301,720    591,128   84,024,066   720,952,638
Marachel Knight     635,853,882    474,998     599,692   84,024,066   720,952,638
Bethany Mayer       597,098,518   39,251,816   578,238   84,024,066   720,952,638
Matthew J. Murphy   635,721,145    649,690     557,737   84,024,066   720,952,638
Michael Strachan    635,245,890   1,061,614    621,068   84,024,066   720,952,638
Robert E. Switz     613,649,580   22,652,560   626,432   84,024,066   720,952,638
Ford Tamer          634,757,481   1,564,798    606,293   84,024,066   720,952,638

2. The proposal to approve, on an advisory non-binding basis, the compensation of the Company's named executive officers, was approved based upon the following votes:





    FOR        AGAINST      ABSTAIN    BROKER NON-VOTE      TOTAL
567,687,244   64,766,671   4,474,657     84,024,066      720,952,638

3. The proposal to approve the ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending January 29, 2022, was approved based upon the following votes:





    FOR        AGAINST    ABSTAIN      TOTAL
719,477,073   1,073,751   401,814   720,952,638

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