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

On October 26, 2020, we held our Annual Meeting of Stockholders for the following purposes:

(1) To elect nominees to our Board of Directors, including John A. Brda, Gregory McCabe, Robert Lance Cook, Michael J. Graves and Alexandre Zyngier;

(2) To ratify the selection of Briggs & Veselka Co. as our independent registered public accounting firm for the fiscal year ending December 31, 2020; and

(3) To transact such other business as may properly come before the meeting.

Based on the votes received in person and by proxy, all of the above-named nominees to the Board were elected, and the selection of Briggs & Veselka was ratified. There were no other matters presented for action at the Annual Meeting. The exact results of the stockholder vote are as follows:

Total Votes Outstanding as of the Record Date, September 14, 2020: 99,170,297



Total Votes Present Either by Proxy or in Person:                  52,696,036

Item 1: Election of Directors





                       FOR       WITHHELD
John A. Brda        49,772,579   1,277,720
Gregory McCabe      50,263,143    787,156
Robert Lance Cook   50,125,479    924,820
Michael J. Graves   49,816,287   1,234,012
Alexandre Zyngier   49,641,979   1,408,320

Additionally, there was a total of 1,645,737 broker non-votes for the election of directors.

Item 2: Ratification of selection of Briggs & Veselka Co. as the independent


        registered public accounting firm for the fiscal year ending December 31,
        2020




Votes for:           51,659,621
Votes against:          815,887
Votes abstained:        220,528


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