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

We mailed a Notice on or about November 18, 2022 to our stockholders of record as of October 19, 2022 in connection with our Annual Meeting of Stockholders, which was held virtually (online) on December 16, 2022. At the Meeting, the stockholders voted on three matters as follows: (i) election of three Class II Directors, and all of the nominees (Cascade, Levine, Shoghi) were elected, (ii) the ratification of our auditors, which was approved, and (iii) an advisory vote concerning compensation of our named executive officers, which was approved.

The first matter was the election of the members of Class II of the Board of Directors. All of the nominees received a majority of the votes cast and were elected and the tabulation of the votes (both in person and by proxy) was as follows:





Nominees for Directors       For          Withheld
Joshua Cascade             5,255,986         525,941
Carole Levine              5,596,548         185,379
Alexander Shoghi           3,956,402       1,825,525

There were 1,941,497 broker held non-voted shares represented at the Meeting with respect to this matter.

The second matter upon which the stockholders voted was the proposal to ratify the appointment by the Board of Directors of BDO USA, LLP, as our independent certified public accountants for 2022, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows:





   For         Against       Abstentions
7,728,238       148,865          4,185

There were no broker held non-voted shares represented at the Meeting with respect to this matter.

The third matter upon which the stockholders voted was an advisory vote to approve the compensation of our named executive officers, which matter was approved. The tabulation of the votes (both in person and by proxy) was as follows:





   For          Against        Abstentions
3,193,284       2,495,107          93,526

There were 1,941,497 broker held non-voted shares represented at the Meeting with respect to this matter.

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