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

(a)(b) On June 10, 2020, the Company held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). A quorum was present at the meeting as required by the Company's Bylaws. The immediately following charts set forth the number of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the stockholders.

Proposal 1 - Election of Directors

Scott Ross, Ronald Bension, James Chambers, William Gray, Charles Koppelman, Yoshikazu Maruyama, Thomas Moloney and Neha Jogani Narang were elected to the Board to serve as directors until the Company's 2021 Annual Meeting of Stockholders and until their successors have been duly elected and qualified.




                     Votes      Votes     Votes    Broker
                      For      Against  Abstained Non-Votes

Scott Ross 66,375,029 2,468,880 32,374 4,498,228 Ronald Bension 68,737,864 105,631 32,788 4,498,228 James Chambers 65,192,532 3,645,830 37,921 4,498,228 William Gray 67,467,181 1,375,651 33,451 4,498,228 Charles Koppelman 66,797,067 2,036,932 42,284 4,498,228 Yoshikazu Maruyama 68,353,691 484,144 38,448 4,498,228 Thomas Moloney 68,348,671 494,245 33,367 4,498,228 Neha Jogani Narang 68,749,964 92,633 33,686 4,498,228

Proposal 2 - Ratification of Independent Registered Public Accounting Firm

The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified.

Votes Votes Votes


   For     Against Abstained
72,780,774 550,245  43,492

Proposal 3 - Non-binding Vote on Executive Compensation

The stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers.

Votes Votes Votes Broker


   For      Against  Abstained Non-Votes
58,216,568 9,760,965  898,750  4,498,228

Proposal 4 - Non-binding Vote on Frequency of Future Votes on Executive Compensation

The stockholders approved, on an advisory, non-binding basis, the holding of an advisory vote on executive compensation every year.

Every Every Every Votes Broker


   Year    2 Years  3 Years  Abstained Non-Votes
67,382,949  7,543  1,360,169  125,622  4,498,228

Item 9.01Financial Statements and Exhibits.



(d)Exhibits



Exhibit No.   Description

104           Cover page interactive data filed (embedded within the Inline XBRL
              document).

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses