Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of three Class II Directors, Andrew Allen, Mona Ashiya andAndrew Sinclair , each to serve a three-year term, which will expire at the 2023 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until such director's earlier resignation or removal. The vote tally was as follows: Nominees Shares For Shares Withheld Broker Non-Votes Andrew Allen 7,804,443 273,053 1,678,526 Mona Ashiya 8,051,616 25,880 1,678,526 Andrew Sinclair 8,044,510 32,986 1,678,526 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2020 . The vote tally was as follows: Shares For Shares Against Shares Abstaining Broker Non-Votes 9,722,080 14,238 19,704 -
--------------------------------------------------------------------------------
© Edgar Online, source