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



(a) The Company held its annual meeting of stockholders on Monday, May 17, 2021,
in a virtual only format (the "2021 Annual Meeting"). Set forth below are the
final voting results on each matter submitted to a vote of stockholders at the
2021 Annual Meeting. Each proposal is described in more detail in the Company's
proxy statement for the 2021 Annual Meeting (the "2021 Proxy Statement"), dated
April 6, 2021.

(b) The final voting results of the 2021 Annual Meeting were as follows:

Proposal 1 - Election of Directors

Christian A. Asmar, Elizabeth M. Daley, Nancy Hawthorne, Michelle Munson, Daniel
B. Silvers, John P. Wallace and Peter M. Westley were elected as Directors for
terms expiring at the Company's 2022 annual meeting of stockholders. The vote
with respect to each nominee is set forth below:

                                    Votes For              Votes Against              Votes Abstaining             Broker Non-Votes
Christian A. Asmar                 29,459,535                  42,648                      17,354                     8,267,139
Elizabeth M. Daley                 29,384,023                 128,845                      6,669                      8,267,139
Nancy Hawthorne                    28,649,512                 863,364                      6,661                      8,267,139
Michelle Munson                    29,417,655                  94,260                      7,622                      8,267,139
Daniel B. Silvers                  29,402,132                 100,322                      17,083                     8,267,139
John P. Wallace                    29,479,495                  33,694                      6,348                      8,267,139
Peter M. Westley                   29,479,436                  33,771                      6,330                      8,267,139

Proposal 2 - Ratification of the Selection of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for the Current Fiscal Year

The stockholders ratified the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 by a vote of 37,611,940 shares for and 156,332 shares against, with 18,404 shares abstaining.

Proposal 3 - Approval of an Amendment to the Company's Amended and Restated 2014 Stock Incentive Plan

The stockholders approved an amendment to the Company's Amended and Restated 2014 Stock Incentive Plan to increase the number of shares authorized for issuance thereunder by a vote of 28,718,780 shares for and 774,230 shares against, with 26,527 shares abstaining and 8,267,139 broker non-votes.

Proposal 4 - Non-binding Advisory Vote to Approve Executive Compensation



The stockholders approved, on a non-binding advisory basis, the compensation
paid to the Company's named executive officers, as disclosed in the 2021 Proxy
Statement, by a vote of 29,342,138 shares for and 138,001 shares against, with
39,398 shares abstaining and 8,267,139 broker non-votes.

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