Item 5.07Submission of Matters to a Vote of Security Holders

On May 18, 2022, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). The following are the proposals voted upon at the Annual Meeting and the final results on the votes of such proposals. The proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on April 11, 2022 and supplemented on May 3, 2022.

Proposal 1. Election of Class III Directors. The Board of Directors nominated two nominees to stand for election at the Annual Meeting and each of the nominees was elected to serve a term expiring at the 2025 Annual Meeting by the following vote:



                       Votes     Votes     Broker
      Nominee           For     Withheld  Non-Votes

Robert E. Creager 4,543,851 542,758 3,375,163 Alexander D. Greene 4,768,594 318,015 3,375,163

Proposal 2. Advisory approval of the Company's executive compensation. This proposal was approved by the following vote:

Votes For Votes Against Abstentions Broker Non-Votes 4,919,716 144,719 22,174 3,375,163

Proposal 3. Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2022:



Votes For  Votes Against  Abstentions  Broker Non-Votes
8,336,563     109,187       16,022            --


Proposal 4.  Approval of the Third Amendment to the 2014 Omnibus Incentive Plan:

Votes For Votes Against Abstentions Broker Non-Votes 4,834,142 237,078 15,389 3,375,163

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