ITEM 5.07 a and b SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Company held its Annual Meeting of Stockholders on October 26, 2021. The number of common shares represented at the Annual Meeting of Stockholders was 10,999,363. The stockholders voted on the following proposals:

Proposal I - To set the size of the Board of Directors at eight (8) and to elect three Directors to three-year terms ending on the date of the Annual Meeting of Stockholders in 2024 and elect one director to hold office for a two-year term ending on the date of the annual meeting in 2023:



Nominee                For        Against Abstain Non-Vote
For a three-year term
Robin J. Davenport     10,373,999 52,011  5,741   567,612
Jeffrey S. Edwards     10,007,740 417,979 6,031   567,612
B. Joanne Edwards      10,166,054 259,971 5,726   567,612
For a two-year term
Charles H. Cannon, Jr. 10,202,258 223,411 6,081   567,612

Proposal II - Approve an Amendment and Restatement of the 2018 Omnibus Incentive Plan to add 400,000 additional shares and amend Section 4(a);



For          9,992,442
Against        403,174
Abstain         36,135
Non-Vote       567,612

Proposal III -- Advisory vote on the Company's executive compensation:



For          10,076,448
Against         319,141
Abstain          36,162
Non-Vote        567,612

Proposal IV - Select, on an advisory basis, the frequency of future shareholder advisory votes on executive compensation;



1 Year       9,721,284
2 Years         11,047
3 Years        638,286
Abstain         61,133
Non-Vote       567,612

Proposal V -- Ratification of appointment of Deloitte & Touche, LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2022:



For         10,946,770
Against         21,893
Abstain         30,700

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