Item 5.07 Submission of Matters to a Vote of Security Holders

On June 18, 2020, the Company held its 2020 Annual Meeting of Stockholders (the "Annual Meeting") virtually. A total of 52,485,899 shares of the Company's common stock were entitled to vote as of April 20, 2020, the record date for the Annual Meeting. There were 49,918,250 shares present in person or by proxy at the Annual Meeting, at which the stockholders were asked to vote on several proposals. Below is a summary of the proposals and corresponding votes.

Proposal 1. Election of Directors

The first proposal was the election of three members of the Board to serve as directors until the 2023 annual meeting of stockholders or until their successors are duly elected and qualified. Mark A. Frantz, Jonathan S. Holman and Arshad Matin were elected receiving votes as follows:



      Nominee             For         Against     Abstain     Broker Non-Votes

Mark A. Frantz 45,526,468 1,964,973 44,926 2,381,883

Jonathan S. Holman 44,262,111 3,229,451 44,805 2,381,883

Arshad Matin 46,731,061 760,175 45,131 2,381,883

Proposal 2. Approval of the Company's Second Amended and Restated 2010 Employee Stock Purchase Plan

The proposal to approve the Company's Second Amended and Restated 2010 Employee Stock Purchase Plan was approved as follows:



     For         Against     Abstain     Broker Non-Votes
  47,382,616     76,254      77,497         2,381,883

Proposal 3. Advisory Vote on Executive Compensation

The non-binding advisory vote to approve the Company's executive compensation for the year ended December 31, 2019 was approved as follows:



     For         Against     Abstain     Broker Non-Votes
  45,123,919    2,287,016    125,432        2,381,883

Proposal 4. Ratification of Appointment of Independent Registered Public Accounting Firm

The appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified by the Company's stockholders as follows:



     For         Against     Abstain     Broker Non-Votes
  48,384,593    1,497,080    36,577             -

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