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

The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on June 10, 2021. At the Annual Meeting, three proposals, which are described in detail in the Company's definitive proxy statement, dated April 23, 2021 for the Annual Meeting (the "Proxy Statement"), were submitted to a vote of the stockholders. At the Annual Meeting, stockholders (i) elected the eight director nominees named in the Proxy Statement; (ii) ratified the appointment of Crowe LLP ("Crowe") as the Company's independent registered public accounting firm for fiscal year 2021; and (iii) approved the Company's named executive officer compensation, on a non-binding advisory basis.

The total number of shares entitled to vote and represented by presence or by proxy was equal to 85.23% of the total shares issued and outstanding as of the April 20, 2021 record date, thereby constituting a quorum for the purpose of the Annual Meeting. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present.

The results of the vote for each proposal were as follows:





Proposal 1



Each individual listed below was elected to serve on the Board until the 2022
annual meeting of stockholders and until his or her respective successor is duly
elected and qualified, or until his or her earlier death, resignation or
removal.



                           For      Withheld    Broker Non-Vote
Thomas D. Brisbin       8,302,122    931,964       1,426,612
Steven A. Cohen         7,346,821   1,887,265      1,426,612
Debra G. Coy            8,935,825    298,261       1,426,612

Raymond W. Holdsworth 8,905,916 328,170 1,426,612 Douglas J. McEachern 8,906,383 327,703 1,426,612 Dennis V. McGinn 8,167,337 1,066,749 1,426,612 Keith W. Renken 8,895,026 339,060 1,426,612 Mohammad Shahidehpour 7,592,706 1,641,380 1,426,612






Proposal 2

Ratification of the Board's appointment of Crowe LLP as the Company's independent registered public accounting firm for fiscal year 2021.





   For       Against   Abstain
10,648,389   10,784     1,525




Proposal 3



Approval, on a non-binding advisory basis, of the Company's named executive
officer compensation.



   For       Against    Abstain   Broker Non-Vote
7,794,668   1,400,764   38,654       1,426,612








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