Item 5.07(a) and (b): Submission of Matters to a Vote of Security Holders.

On June 16, 2022, the Company held an annual meeting of its stockholders to vote on the following proposals:

Proposal One: To elect three Class II directors, James A. Mish, Nora Sullivan and Anthony Johnson, to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. In accordance with the voting results listed below, each of the nominees were elected to serve as directors.





Nominee               For           Withheld         Broker Non-Votes
James A. Mish       48,729,821       1,142,753             54,415,854
Nora Sullivan       47,215,156       2,657,418             54,415,854
Anthony Johnson     48,559,483       1,313,091             54,415,854

Proposal Two: To approve an advisory resolution on executive compensation for fiscal year 2021. In accordance with the voting results listed below, the Company's executive compensation for fiscal year 2021 has been approved.





For              Against         Abstain       Broker Non-Votes
31,865,191       17,206,859       800,524             54,415,854

Proposal Three: The audit committee of the Board of Directors selected the accounting firm of Freed Maxick CPAs, P.C. to serve as the Company's independent registered certified public accounting firm for the year 2022. The audit committee directed that the appointment of the independent accountants be submitted for ratification by the stockholders at the annual meeting. Therefore, in accordance with the voting results listed below, Freed Maxick CPAs, P.C. will serve as the independent registered certified public accountants for the year 2022.





For                 Against        Abstain

101,505,179 1,985,540 797,709

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