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

On November 29, 2022 we held our annual meeting of stockholders. The following matters were submitted to our stockholders for consideration (all of which were set forth in our definitive proxy statement on Schedule 14A filed with the SEC on November 4, 2022):

Proposal 1: Election of five directors to our board of directors for a one-year term of office or until their successors are elected and qualified.

Proposal 2: Ratification of the appointment of Daszkal Bolton, LLP as our independent registered public accounting firm for the year ending December 31, 2022.

We had 24,552,588 shares of common stock outstanding on October 26, 2022, the record date for the annual meeting. At the annual meeting, holders of 22,884,229 shares of our common stock were present in person or represented by proxy. The full voting results were as follows:

1.Election of Five Directors. Our stockholders elected the five nominees listed in our definitive proxy statement to serve on our board of directors for a one-year term of office or until their successors are elected and qualified. The results of the voting were as follows:



                   Votes For    Against    Abstained

Curtis D. Hodgson 21,763,561 650,070 470,598

Kenneth E. Shipley 22,220,026 193,605 470,598

Jeffrey K. Stouder 20,023,022 2,390,609 470,598

Joseph P. Lane 20,778,983 1,634,648 470,598

Francisco J. Coll 22,369,143 44,488 470,598

2.Ratification of the Independent Registered Public Accounting Firm. Our stockholders ratified the appointment of Daszkal Bolton, LLP as our independent registered public accountants for the year ending December 31, 2022. The results of the voting were as follows:



 Votes For   Against   Abstained

 22,773,253  61,375     49,601

Item 9.01 Financial Statements and Exhibits.



(d)Exhibits

Exhibit No.    Description

104            Cover Page Interactive Data File (formatted as Inline XBRL).

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