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

On December 11, 2020, we held our annual meeting of stockholders (the "Annual Meeting") to consider and vote upon the following proposals: (1) the election of directors, each to serve for a term expiring at our 2021 annual meeting of stockholders; and (2) the ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.

Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting. For more information on the following proposals, see our definitive proxy statement filed with the Securities and Exchange Commission on October 30, 2020.

Proposal 1: Election of Directors

The director nominees listed below were elected as directors to serve for a term expiring at our 2021 annual meeting of stockholders based on the following vote:





Name                    For        Withheld   Broker Non-Votes

Daniel R. Henry 25,807,984.52 1,067,989.00 7,566,474.00 Joan M. Herman 26,340,220.52 535,753.00 7,566,474.00 Bruce Mina 26,750,380.52 125,593.00 7,566,474.00 Mark R. Newcomer 26,725,067.52 150,906.00 7,566,474.00 Daniel H. Spence 25,210,907.52 1,665,066.00 7,566,474.00 Dennis L. Triplett 26,757,932.52 118,041.00 7,566,474.00 Quinn P. Williams 24,674,560.52 2,201,413.00 7,566,474.00

Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm

BDO USA, LLP was ratified as our independent registered public accounting firm for our fiscal year ending December 31, 2020 based on the following vote:





                     For       Against   Abstain  Broker Non-Votes
                34,388,146.52 29,659.00 24,642.00       0.00




















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