Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(1) To elect nominees to our Board of Directors, including
(2) To ratify the selection of
(3) To transact such other business as may properly come before the meeting.
Based on the votes received in person and by proxy, all of the above-named
nominees to the Board were elected, and the selection of
Total Votes Outstanding as of the Record Date,
Total Votes Present Either by Proxy or in Person: 52,696,036
Item 1: Election of Directors
FOR WITHHELD John A. Brda 49,772,579 1,277,720 Gregory McCabe 50,263,143 787,156 Robert Lance Cook 50,125,479 924,820 Michael J. Graves 49,816,287 1,234,012 Alexandre Zyngier 49,641,979 1,408,320
Additionally, there was a total of 1,645,737 broker non-votes for the election of directors.
Item 2: Ratification of selection of
registered public accounting firm for the fiscal year endingDecember 31, 2020 Votes for: 51,659,621 Votes against: 815,887 Votes abstained: 220,528 2
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