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






Our Annual Meeting of Stockholders was held on December 6, 2019. The following
table sets forth the matters voted upon at the meeting and the results of the
voting on each matter voted upon:



                                                                    Votes                              Broker
Matter Voted Upon                  Votes For       Withheld        Against         Abstentions       Non-Votes

Election of two Class II
directors to serve until the
next annual meeting of
stockholders held to elect
Class II directors and until
such director's successor is
elected and qualified:
Alan G. Dunn                        4,158,934        457,708                -                 -        1,798,878
Lee G. Weldon                       4,141,296        475,346                -                 -        1,798,878

Election of one Class III
director to serve until the
next annual meeting of
stockholders held to elect
Class III directors and until
such director's successor is
elected and qualified:                                                    ..-
Laura Kay Matherly                  4,455,337        161,305                -                 -        1,798,878

Approval of 2019 Omnibus
Incentive Plan                      2,269,852              -        2,249,755            97,035        1,798,878

Ratification of the selection
of Haskell & White LLP as our
independent registered public
accounting firm for the fiscal
year ending June 30, 2019           6,355,061              -           11,777             4,686                -

Advisory Vote to Approve the
Compensation of the Company's
Named Executive Officers            4,220,064              -          284,454           112,124        1,798,878
                                                                                                       Broker
                                   One Year       Two Years      Three Years       Abstentions       Non-Votes
Frequency of Advisory Votes on
Executive Compensation              1,902,745         47,645        2,660,564             5,688        1,798,878




The named directors, the Ratification of Haskell & White, the Advisory Vote to
Approve the Compensation of the Company's Named Executive Officers, and a Three
Year period for Advisory Votes on Executive Compensation were each approved by
the stockholders at the annual meeting.



The Company previously reported in a Current Report on Form 8-K filed December
11, 2019 that the 2019 Omnibus Incentive Plan was approved by the stockholders.
Contrary to its prior determination the Company has determined the Omnibus
Incentive Plan was not approved by the stockholders. This Amendment is being
filed to correct that error. The 2019 Omnibus Incentive Plan was not approved by
the stockholders and did not become effective. In the interim no shares were
issued pursuant to the 2019 Omnibus Incentive Plan.

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