Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on
May 20, 2021. At the Annual Meeting, the stockholders of the Company (i) elected
Wilbert W. James, Jr., Daniel Janki, John Krenicki and John J. Holland as Class
I directors to serve until the annual meeting of stockholders to be held in
2024, (ii) approved, on an advisory basis, the compensation of the Company's
named executive officers, as disclosed in the Company's Proxy Statement, and
(iii) ratified the appointment of Grant Thornton LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2021.
The following table shows the votes cast for, against, abstain and non-votes for
each of the nominees for director:
Nominee                     For                 Against             Abstain          Non-Votes
Class I:
Wilbert W. James, Jr.         95,001,029           418,005           33,718            11,015,138
Daniel Janki                  94,981,282           450,608           20,862            11,015,138
John Krenicki                 85,515,845         9,913,251           23,656            11,015,138
John J. Holland               89,035,971         6,403,390           13,391            11,015,138

The stockholders of the Company approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's Proxy Statement, by the following vote:


     For             Against         Abstain        Non-Votes

94,909,006 524,836 18,910 11,015,138

The stockholders of the Company ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 by the following vote:


     For            Against        Abstain       Non-Votes
 106,400,175        42,726         24,989            -

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