Item 5.07 Submission of Matters to a Vote of Security Holders

We held our Annual Meeting of Shareholders on June 2, 2022. Three matters were voted upon at the meeting: (1) the election of three Class B directors; (2) the ratification of the appointment of Dixon Hughes Goodman LLP, or its successor, as our independent registered public accounting firm for the year ending December 31, 2022; and (3) approval, on an advisory basis, of the compensation of our named executive officers.

Paresh Patel, Gregory Politis and Lauren Valiente were elected to the board of directors at the meeting. The number of votes cast for and the number of votes withheld as to each director nominee appear below.




Director Nominee      For      Withheld
Paresh Patel       8,002,960    191,076
Gregory Politis    7,658,401    535,635
Lauren Valiente    7,582,878    611,158

The number of votes cast for, against and abstaining in the second matter voted upon appear below.




                                                    For       Against    Abstain
Ratification of the appointment of Dixon
Hughes Goodman LLP, or its successor, as the
company's independent registered public          8,802,864     151,258     18,853
accounting firm for the year ending December
31, 2022.



The number of votes cast for, against and abstaining and the number of broker non-votes in the third matter voted upon appear below.



                                                                         Broker
                                         For       Against    Abstain   Non-Votes
Approval, on an advisory basis, of
compensation paid to named            5,368,849   2,805,599    19,588     778,939
executive officers.




--------------------------------------------------------------------------------

© Edgar Online, source Glimpses