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

The Company's 2021 annual meeting of shareholders was held on May 15, 2021. At the annual meeting, the shareholders of the Company voted to elect two directors to the Company's board of directors, each to serve until the 2024 annual meeting of shareholders and until his or her successor has been selected and qualified; to approve, on an advisory basis, the compensation of the Company's named executive officers; and to ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

The names of each director elected at the annual meeting, as well as the number of votes cast for and against, and the number of abstentions and broker non-votes as to each director nominee, are as follows:





                                                                      Broker
Name                         For          Against      Abstain       Non-Votes
Richard S. Lochen, Jr.     3,207,737       746,597        3,617       1,154,249
James B. Nicholas          3,040,615       901,918       15,418       1,154,249

As to the proposal to approve, on an advisory basis, the compensation of the Company's named executive officers, the number of votes cast for and against, as well as the number of abstentions and broker non-votes, are as follows:





                                             Broker
    For         Against       Abstain       Non-Votes
  3,737,204       86,556       134,191       1,154,249

As to the ratification of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, the number of votes cast for and against, as well as the number of abstentions and broker non-votes, are as follows:





                                            Broker
    For         Against      Abstain       Non-Votes
  5,085,259       11,769       15,172               -

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