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

On June 8, 2020, the Company held its 2020 Annual Meeting of Stockholders. For more information on the following proposals submitted to stockholders, see the Company's definitive proxy statement dated April 17, 2020. Below are the final voting results.

Proposal No. 1 - Election of Directors



Stockholders elected the director nominees listed below to serve as members of
the Company's Board of Directors. The voting results for each nominee were as
follows:


Name                      Votes For    Votes Withheld   Broker Non-Votes
Jennifer Estabrook        57,479,415     14,798,124        1,061,222
Gregory Hewett            71,074,558     1,202,981         1,061,222
David Maher               59,629,495     12,648,044        1,061,222
Sean Sullivan             70,634,303     1,643,236         1,061,222
Steven Tishman            71,005,703     1,271,836         1,061,222
Walter Uihlein            56,722,707     15,554,832        1,061,222
Keun Chang (Kevin) Yoon   58,438,467     13,839,072        1,061,222
Yoon Soo (Gene) Yoon      58,546,372     13,731,167        1,061,222



Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm

Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. The voting results were as follows:




Votes For    Votes Against   Votes Abstained   Broker Non-Votes
72,334,641     1,000,436          3,684              n/a



Proposal No. 3 - Non-Binding Vote to Approve Executive Compensation

Stockholders approved, in a non-binding advisory vote, the compensation of the Company's named executive officers for fiscal year 2019. The voting results were as follows:




Votes For    Votes Against   Votes Abstained   Broker Non-Votes
72,006,041      242,208          29,290           1,061,222





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