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

On June 16, 2022, we held our annual meeting of stockholders. At the meeting, our stockholders:



  1. elected Cameron Chell, James P. Geiskopf, Edmund C. Moy and Shelly Murphy as
     the directors of our company;

  2. ratified the appointment of Haynie & Company as our independent registered
     public accounting firm;

  3. approved, on a non-binding advisory basis, the compensation of our named
     executive officers, as disclosed in the proxy statement; and

  4. approved, on a non-binding advisory basis, to hold a non-binding advisory
     vote on the compensation of our named executive officers every three years.

The final voting results for each of the proposals submitted to a vote of our stockholders are set forth below. There were 77,953,057 shares issued and outstanding on the record date for the meeting.

Proposal 1. Election of directors:



                        For           Against      Abstain       Broker Non-Votes
Cameron Chell         15,581,479       537,807       19,924              7,045,856
James P. Geiskopf     15,667,614       451,672       19,924              7,045,856
Edmund C. Moy         15,676,672       442,514       20,024              7,045,856
Shelly Murphy         15,612,811       505,374       21,025              7,045,856

Proposal 2. To ratify the appointment of Haynie & Company as our independent registered public accounting firm:



    For           Against      Abstain      Broker Non-Votes
  23,018,237       139,290       27,539                     0

Proposal 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement:



    For           Against      Abstain       Broker Non-Votes
  15,500,724       586,152       52,334              7,045,856

Proposal 4. To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years:



  1 Year         2 Years        3 Years        Abstain       Broker Non-Votes
  1,391,094       122,856       14,558,329       66,931              7,045,856

Based on these results, our board of directors has determined that we will conduct future non-binding advisory vote on the compensation of our named executive officers every three years. This policy will remain in effect until the next stockholder vote on the frequency of stockholder advisory vote on the compensation of our named executive officers, expected to be held at our 2028 annual meeting of stockholders.

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