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



On May 26, 2022, the Company held its Annual Meeting for which the Board of
Directors solicited proxies. There were 39,071,711 shares of the Company's
common stock represented in person or by proxy at the meeting, constituting
91.76% of outstanding shares of common stock on April 8, 2022, the record date
for the Annual Meeting. The matters voted upon at the Annual Meeting and the
final voting results are set forth below:

Proposal 1: To Elect Four Directors of the Company.



Each of the nominees under this proposal were nominated to be elected as Class
III directors. All four of these nominees were duly elected to the Company's
Board of Directors, with shareholders casting votes as follows:
                                         For                 Against/Withhold               Abstain               Broker Non-Votes
Proposal 1:
David R. Brooks                          33,070,120               2,759,927                     16,599                 3,225,065
Alicia K. Harrison                       34,031,098               1,796,015                     19,533                 3,225,065
J. Webb Jennings, III                    33,220,364               2,609,456                     16,826                 3,225,065
Paul E. Washington                       33,327,097               2,497,296                     22,253                 3,225,065

Proposal 2: To conduct a Non-Binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers ("Say-on-Pay").



This proposal to conduct a non-binding, advisory vote regarding the compensation
of the Company's named executive officers was approved, on an advisory basis,
with shareholders casting votes as follows:

                     For         Against/Withhold     Abstain      Broker Non-Votes
Proposal 2:      35,521,135         245,192          80,319         3,225,065

Proposal 3: Approval of the 2022 Equity Incentive Plan


                     For         Against/Withhold     Abstain      Broker Non-Votes
Proposal 3:      34,188,491       1,616,663          41,492           3,225,065

Proposal 4: To Ratify the Appointment of RSM US LLP as the Company's Independent Registered Public Accountants for the Year Ending December 31, 2022.


                     For         Against/Withhold     Abstain      Broker Non-Votes
Proposal 4:      38,610,577         391,255          69,879               -

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