ITEM 5.07 Submission of Matters to A Vote of Security Holders

The Company held its Annual Meeting of Stockholders on June 1, 2022. The final results of the voting for each matter submitted to a vote of stockholders at the Annual Meeting were as follows:





Proposal No. 1.

The Board of Directors' nominees were elected to serve as directors until the next Annual Meeting or until each of their respective successors is duly elected and qualified by the votes set forth below:





                           For         Withheld       Non Votes
Ashley B. Smith          1,328,810       123,273       1,179,238
Wesley A. Taylor         1,247,472       204,611       1,179,238
James Russell Bruner     1,401,062       51,021        1,179,238
Richard Gerhardt         1,409,497       42,586        1,179,238




Proposal No. 2.

The Stockholders ratified the selection of DIXON HUGHES GOODMAN LLP (now known as FORVIS, LLP based on the merger on June 1, 2022) as the independent registered public accounting firm for the Company for the year ending December 31, 2022 by the votes set forth below:





   For     Against  Abstain Non Votes
2,586,167  44,686    468        -




Proposal No. 3.

The Stockholders voted, on an advisory basis, on the compensation of our named executive officers by the votes set forth below:





   For     Against  Abstain Non Votes
1,420,956  11,975   19,154  1,179,236




Proposal No. 4.

The Stockholders voted, on an advisory basis, on the frequency of advisory votes on executive compensation for our named executive officers in future years, by the votes set forth below:





 1 Year  2 Years  3 Years  Abstain Non Votes
347,837  22,962  1,070,085  8,198  1,182,239

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