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

The Company held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") on June 22, 2021. A total of 15,918,642 shares of common stock were entitled to vote, of which 12,090,828 shares were present in person or by proxy at the Annual Meeting. Two items of business were acted upon by the stockholders at the Annual Meeting. The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below:

1. Stockholders elected Robert A. Virtue, the Company's nominee for Class II director, for a term expiring at the 2024 Annual Meeting of Stockholders, with the number of votes cast for and withheld and broker non-votes set forth below:



                               Votes For    Votes Withheld     Broker Non-Votes
         Robert A. Virtue      10,169,541       147,915           1,773,372

2. Stockholders elected Kathy Virtue Young, the Company's nominee for Class II director, for a term expiring at the 2024 Annual Meeting of Stockholders, with the number of votes cast for and withheld and broker non-votes set forth below:



                                Votes For   Votes Withheld     Broker Non-Votes
          Kathy Virtue Young    9,206,947      1,110,509          1,773,372

3. Stockholders elected Agnieszka Winkler, the Company's nominee for Class II director, for a term expiring at the 2024 Annual Meeting of Stockholders, with the number of votes cast for and withheld and broker non-votes set forth below:



                                Votes For   Votes Withheld     Broker Non-Votes
          Agnieszka Winkler     8,375,346      1,942,110          1,773,372

4. Stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022 by the following votes:



                   Votes For     Votes Against     Abstain    Non Votes
                   11,876,627       168,492        45,709        ---

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