Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting was held onJune 8, 2020 . A total of 80,851,566 shares of the Company's common stock were present or represented by proxy at the meeting, representing approximately 90% of the shares outstanding and entitled to vote at the Annual Meeting, thus providing a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each proposal considered at the Annual Meeting is as follows: Proposal No. 1: Election ofJarl Berntzen ,Michael Bless ,Cynthia Carroll ,Errol Glasser ,Wilhelm van Jaarsveld andAndrew Michelmore to the Company's Board of Directors The Company's stockholders electedMr. Berntzen ,Mr. Bless ,Ms. Carroll ,Mr. Glasser ,Mr. van Jaarsveld andMr. Michelmore to serve on the Company's Board of Directors for a one year term expiring at our annual meeting in 2021 by the votes indicated below. Director Nominee Votes For Votes Withheld Broker Non-Votes Jarl Berntzen 68,440,500 1,340,661 11,070,405 Michael Bless 69,058,150 723,011 11,070,405 Cynthia Carroll 69,595,436 185,725 11,070,405 Errol Glasser 69,110,467 670,694 11,070,405 Wilhelm van Jaarsveld 69,384,815 396,346 11,070,405 Andrew Michelmore 69,114,081 667,080 11,070,405 Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm The proposal to ratify the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2020 was approved by the votes indicated below. There were no broker non-votes on this proposal. Votes For Votes Against Abstentions Broker Non-Votes 79,441,949 1,255,085 154,532 -
Proposal No. 3: Advisory vote on the compensation of named executive officers The allocation of votes for the non-binding advisory vote to approve the compensation of the Company's named executive officers ("say on pay") was as follows: Votes For Votes Against Abstentions Broker Non-Votes 61,126,754 7,214,007 1,440,400 11,070,405
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