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

The 2022 Annual Meeting was held at 9:00 a.m., local time, on May 3, 2022, via live webcast.

The Board solicited proxies pursuant to Regulation 14A under the Securities Exchange Act of 1934. There was no solicitation in opposition to the Board's nominees for director as listed in the proxy statement, and all of such nominees were duly elected as reported below.

Out of a total of 19,727,671 shares of the Company's common stock outstanding and entitled to vote at the meeting, 17,972,521 shares were present in person or by proxy, representing approximately 91.10% of the outstanding shares.

The first matter voted on by the stockholders, as fully described in the proxy statement for the 2022 Annual Meeting, was the election of directors. The following table presents the number of shares voted for and number of shares withheld from each nominee for director and the number of broker non-votes.



  Director Nominee       Number of Votes Received      Number Withheld       Broker Non-Votes

Gregory J. Fisher               6,850,457                 9,187,424             1,934,640

Daniel L. Jones                 15,508,220                 529,661              1,934,640

Gina A. Norris                  15,186,086                 851,795              1,934,640

William R. Thomas               15,044,289                 993,592              1,934,640

Scott D. Weaver                 14,444,566                1,593,315             1,934,640

John H. Wilson                  14,395,760                1,642,121             1,934,640

The second matter voted on by the stockholders, as fully described in the proxy statement for the 2022 Annual Meeting, was a resolution to approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. The following table presents the number of shares voted for, against, and abstaining from such resolution and the number of broker non-votes.



  Number of Shares        Number of Shares        Number of Shares
   Voted FOR the           Voted AGAINST          ABSTAINING FROM         Broker Non-Votes
     Resolution            the Resolution          the Resolution

     15,055,462               960,269                  22,150                1,934,640

The third matter voted on by the stockholders, as fully described in the proxy statement for the 2022 Annual Meeting, was a resolution to ratify the appointment of Ernst & Young LLP as the auditor of the Company's financial statements for the year ending December 31, 2022. The following table presents the number of shares voted for, against, and abstaining from such resolution and the number of broker non-votes.


  Number of Shares        Number of Shares        Number of Shares
   Voted FOR the           Voted AGAINST          ABSTAINING FROM         Broker Non-Votes
     Resolution            the Resolution          the Resolution

     17,604,095               363,613                  4,813                     0

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Item 9.01 Financial Statements and Exhibits.



(i)Exhibits.
Exhibit Number                                               Description

104                            Cover Page Interactive Data File - the cover page XBRL tags are
                               embedded within the Inline XBRL document.

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