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

The Company held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") on December 21, 2021. The following items of business were considered at the Annual Meeting:

(1) the election of three directors;

(2) ratification of the selection of dbbMcKennon as our independent registered public accounting firm for the fiscal year ending December 31, 2021;

(3) approval, in a non-binding, advisory vote, of the compensation of our named executive officers, commonly known as "say-on-pay";

(4) the transaction of such other business as may properly have come before the Annual Meeting or any adjournment thereof.

The number of shares of common stock entitled to vote at the Annual Meeting was 18,850,675 shares. The number of shares of common stock present or represented by valid proxy at the annual meeting was 11,827,488 shares. The number of votes cast for and against, and the number of abstentions and broker non-votes with respect to the matters voted upon at the Annual Meeting are set forth below:

Proposal 1: Election of Directors.

The stockholders elected three directors to serve until the annual meeting of stockholders in 2022 as follows:





      Director           Votes For       Votes Against      Abstain       Broker Non-Votes
Jonathon R. Skeels        9,659,144            3,942           1,230           2,163,172
Richard S. Chernicoff     9,659,141            3,995           1,180           2,163,172
Thomas R. Stewart         9,659,091            3,995           1,230           2,163,172

Proposal 2: Ratification of Auditors.

The stockholders ratified the appointment of dbbMcKennon as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as follows:





Votes For      Votes Against     Abstain     Broker Non-Votes
11,818,552         7,903          1,033             -

Proposal 3: Advisory Vote on Executive Compensation.

In a non-binding, advisory vote, the stockholders approved the compensation of our executive officers as follows:

Votes For Votes Against Abstain Broker Non-Votes 9,643,723 4,106 16,487 2,163,172

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