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

The Company held its annual shareholders' meeting on May 17, 2022. There were 10,122,231 shares of common stock entitled to vote at the annual meeting, of which 7,719,334 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 II directors of the Company, (ii) ratified the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2022, 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 II Directors to Serve Until the 2025 Annual Meeting



                    Votes    Votes    Broker
Nominees             For    Withheld Non-Votes Votes Uncast

Nancy Howell Agee 5,185,613 373,606 2,159,679 436 Jeffrey V. Haley 5,347,058 211,927 2,159,679 670 John H. Love 5,312,734 246,680 2,159,679 241 Ronda M. Penn 5,355,879 203,535 2,159,679 241





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

Votes For   Votes Against   Abstentions   Broker Non-Votes   Votes Uncast
7,681,646      29,301          8,387             -                -



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

Votes For   Votes Against   Abstentions   Broker Non-Votes   Votes Uncast
4,049,894     1,419,754       90,007         2,159,679            -




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