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

The Company held its annual shareholders' meeting on May 18, 2021. There were 10,485,145 shares of common stock entitled to vote at the annual meeting, of which 8,467,603 shares were present in person or by proxy. At the annual meeting, the Company's shareholders (i) elected each of the persons listed below to serve as Class I directors of the Company, (ii) ratified the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2021, and (iii) approved, on an advisory basis, the executive compensation of the Company's named executive officers as disclosed in the proxy statement related to the annual meeting.

The Company's independent inspector of elections reported the vote of the shareholders as follows:

Proposal 1: Election of Class I Directors to Serve Until the 2024 Annual Meeting





                        Votes      Votes      Broker
Nominees                 For      Withheld   Non-Votes   Votes Uncast

Michael P. Haley 6,715,219 82,940 1,669,444 - Charles S. Harris 6,719,007 79,152 1,669,444 - F. D. Hornaday, III 6,762,085 36,074 1,669,444 -






Proposal 2: Ratification of Selection of Independent Registered Public
Accounting Firm



Votes For   Votes Against   Abstentions   Broker Non-Votes   Votes Uncast
8,445,135      15,947          6,521             -                -




Proposal 3: Approval of Executive Compensation as Disclosed in the Proxy
Statement



Votes For   Votes Against   Abstentions   Broker Non-Votes   Votes Uncast
6,454,107      222,766        121,286        1,669,444            -

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