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

The Annual Meeting of Stockholders of the Company (the "Annual Meeting") was held on June 20, 2022. The proposals listed below were submitted to a vote of stockholders and are described in more detail in the Company's definitive Proxy Statement filed with the Securities and Exchange Commission on May 2, 2022 (the "Proxy Statement").



  1. Stockholders elected a director for a three-year term expiring at the Annual
     Meeting of Stockholders to be held in 2025. The election was approved by the
     following vote:

Director For Withheld Broker Non-Vote Steven A. Hale II 1,859,214 1,900 1,011,917






  2. Stockholders approved, on an advisory basis, the Company's executive
     compensation program for its named executive officers disclosed in the Proxy
     Statement. The proposal was approved by the following vote:



For       Against Abstain Broker Non-Vote
1,844,130 2,266   14,718  1,011,917

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