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

(a) On June 1, 2022, the Company held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 21,951,938 shares of the Company's common stock were entitled to vote as of April 4, 2022, the record date for the Annual Meeting, of which 20,283,689.6 shares were present in person or represented by proxy at the Annual Meeting.

(b) Matters voted upon by the stockholders at the Annual Meeting were: (i) the election of two Class I directors nominated by the Board of Directors for three-year terms; (ii) an advisory vote on the compensation of the Company's named executive officers; and (iii) the ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2022.

Set forth below is information concerning each matter submitted to a vote at the Annual Meeting.

Proposal No. 1 - Election of Directors

By a majority of votes cast, the stockholders elected the following two nominees as Class I directors for a term of three years expiring upon the 2025 Annual Meeting of Stockholders or until their successor has been duly elected and qualified. George W. LeMaitre received a vote of 16,025,727.6 shares for, 3,224,663 shares withheld and 1,033,299 broker non-votes. David B. Roberts received a vote of 17,820,028.6 shares for, 1,430,362 shares withheld and 1,033,299 broker non-votes.

Proposal No. 2 - Advisory Vote on Executive Compensation

By a majority of votes cast, the stockholders approved, on an advisory basis, the Company's executive compensation by a vote of 18,995,635.6 shares for and 223,867 shares against, with 30,888 shares abstaining and 1,033,299 broker non-votes.

Proposal No. 3 - Ratification of the Selection of Independent Registered Public Accounting Firm

By a majority of votes cast, the stockholders ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 with a vote of 20,271,264.6 shares for and 2,242 shares against, with 10,183 shares abstaining.

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

© Edgar Online, source Glimpses