Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on June 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 of Jarl Berntzen, Michael Bless, Cynthia Carroll, Errol
Glasser, Wilhelm van Jaarsveld and Andrew Michelmore to the Company's Board of
Directors
The Company's stockholders elected Mr. Berntzen, Mr. Bless, Ms. Carroll, Mr.
Glasser, Mr. van Jaarsveld and Mr. 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 of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 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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