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

On September 2, 2021, we held our annual meeting of stockholders. The following matters were submitted to our stockholders for consideration (all of which were set forth in our definitive proxy statement on Schedule 14A filed with the SEC on July 21, 2021):

Proposal 1: Election of seven directors to our board of directors for a one-year term of office expiring at the 2022 Annual Meeting of Stockholders.

Proposal 2: Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2021.

Proposal 3: An advisory vote to approve executive compensation ("say-on-pay" vote).

We had 42,156,067 shares of common stock outstanding on July 9, 2021, the record date for the annual meeting. At the annual meeting, holders of 25,225,145 shares of our common stock were present in person or represented by proxy. The full voting results were as follows:

1. Election of Seven Directors. Our stockholders elected the seven nominees listed in our definitive proxy statement to serve on our board of directors for a one-year term of office expiring at the 2022 Annual Meeting of Stockholders. The results of the voting were as follows:





                          Votes For      Votes Withheld     Broker Non-Votes

Michael D. Farkas         10,955,639        311,507            13,957,999

Brendan S. Jones          11,089,902        177,244            13,957,999

Louis R. Buffalino        10,632,673        634,473            13,957,999

Jack Levine               11,016,433        250,713            13,957,999

Kenneth R. Marks          11,114,310        152,836            13,957,999

Ritsaart van Montfrans    11,045,389        221,757            13,957,999

Carmen M. Perez-Carlton   11,124,644        142,502            13,957,999

2. Ratification of the Independent Registered Public Accounting Firm. Our stockholders ratified the appointment of Marcum LLP as our independent registered public accountants for the year ending December 31, 2021. The results of the voting were as follows:





Votes For    Votes Against   Votes Abstained   Broker Non-Votes

24,514,907      289,319          420,919              0

3. Advisory "Say-on-Pay" Vote to Approve Executive Compensation. Our stockholders approved, on an advisory, non-binding basis, the compensation of our named executive officers for 2020. The results of the voting were as follows:





Votes For   Votes Against   Votes Abstained   Broker Non-Votes

8,508,973     2,617,811         140,362          13,957,999

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits



Exhibit No.   Description
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document)




1

© Edgar Online, source Glimpses