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

On February 2, 2023, the Company held its 2023 Annual Meeting of Shareholders (the "Annual Meeting"). There were 3,501,289 shares of Company common stock entitled to be voted. Of this amount, 2,966,893 shares were represented in person or by proxy at the meeting. Voting results for each matter submitted to a vote at the 2023 Annual Meeting are set forth below:

1. The shareholders voted to elect each of the five (5) director nominees to


    serve one-year terms:

Director Nominee Votes For Abstentions Broker Non-Votes John E. Anderson 2,058,898 517,392 390,603 John D. Baker II 2,315,194 261,096 390,603 Thompson S. Baker II 2,314,066 262,224 390,603 Luke E. Fichthorn III 2,029,892 546,398 390,603 Charles D. Hyman 2,118,879 457,411 390,603 Eric K. Mann

            2,283,769     292,521         390,603

2. The appointment of Hancock Askew & Co., LLP as the Company's independent


    registered public accounting firm for fiscal year 2023 was ratified by the
    shareholders:




Votes For   Votes Against   Abstentions   Broker Non-Votes
2,950,797      13,093          3,003             -

3. The shareholders approved, on an advisory basis, the compensation of the


    Company's named executive officers:




Votes For   Votes Against   Abstentions   Broker Non-Votes
2,175,786      358,272        42,232          390,603

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