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




On May 27, 2021, the Company held an annual meeting of its stockholders. At the
annual meeting, 108,350,790 shares of the Company's common stock, par value
$0.001 per share, were present or represented by proxy at the meeting,
representing approximately 92.57% of the outstanding Voting Stock as of March
31, 2021, the record date for the annual meeting. At the annual meeting, four
proposals were submitted for a vote of the Company's stockholders and the
related results are as follows:
(1) Proposal No. 1: The election of Douglas M. VanOort, Mark W. Mallon, Lynn A.
Tetrault, Bruce K. Crowther, Dr. Alison L. Hannah, Kevin C. Johnson, Stephen M.
Kanovsky, Michael A. Kelly, and Rachel A. Stahler to serve as members of the
Board of Directors until the next succeeding annual meeting of stockholders or
until his or her successor has been duly elected and qualified. The stockholders
elected the nine directors by the following votes:
                                            Votes For             Votes Withheld            Votes Against            Broker Non-Votes
Douglas M. VanOort                           98,193,872               1,026,509                        -                 9,130,409
Mark W. Mallon                               98,748,875                 471,506                        -                 9,130,409
Lynn A. Tetrault                             97,451,702               1,768,679                        -                 9,130,409
Bruce K. Crowther                            98,643,328                 577,053                        -                 9,130,409
Dr. Alison L. Hannah                         98,379,552                 840,829                        -                 9,130,409
Kevin C. Johnson                             98,416,673                 803,708                        -                 9,130,409
Stephen M. Kanovsky                          97,981,362               1,239,019                        -                 9,130,409
Michael A. Kelly                             59,175,722              40,044,659                        -                 9,130,409
Rachel A. Stahler                            98,428,150                 792,231                        -                 9,130,409


(2) Proposal No. 2: The approval, on an advisory basis, of the compensation paid
to the Company's Named Executive Officers, as identified in the proxy statement
for the annual meeting. The stockholders approved the proposal by the following
vote:
                              Number of Votes    Outstanding %     Voted %
               For              90,931,692           77.68          91.65
               Against           8,059,423           6.88           8.12
               Abstentions        229,266            0.19           0.23

(3) Proposal No. 3: The approval of the amendment of the amended and restated equity incentive plan, as identified in the proxy statement for the annual meeting. The stockholders approved the proposal by the following vote:


                              Number of Votes    Outstanding %     Voted %
               For              85,765,610           73.27          86.44
               Against          12,843,847           10.97          12.94
               Abstentions        610,924            0.52           0.62



(4) Proposal No. 4: The ratification of the appointment of the independent
registered public accountant. The stockholders approved the proposal by the
following vote:
                              Number of Votes    Outstanding %     Voted %
               For              108,043,674          92.30          99.72
               Against            125,038            0.10           0.11
               Abstentions        182,078            0.15           0.17

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