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  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>&nbsp;UNITED STATES</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>_____________</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>FORM 8-K</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>_____________</B></P>
  
  <P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0">&nbsp;</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>CURRENT REPORT</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>Pursuant to Section 13 or
  15(d) of the</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>Securities Exchange Act of
  1934</B></P>
  
  <P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">Date of report (Date of earliest
  event reported): <B>September 19, 2016</B></P>
  
  <P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>Sitestar Corporation</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">(Exact Name of Registrant as
  Specified in Charter)</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"></P>
  
  <P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 32%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nevada</B></FONT></P>
          <P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State
          or Other Jurisdiction</FONT></P>
          <P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of
          Incorporation)</FONT></P></TD>
      <TD STYLE="width: 29%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>000-27763
                                           </B></FONT></P>
          <P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission
          File Number)</FONT></P>
          <P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P></TD>
      <TD STYLE="width: 39%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>88-0397234
                                           </B></FONT></P>
          <P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IRS
          Employer Identification No.)</FONT></P></TD></TR>
  </TABLE>
  <P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0">&nbsp;</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>4026 Wards Rd.</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>Ste G1 #271</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>Lynchburg, VA, 24502</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">(Address of Principal Executive
  Offices)</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"><B>(434) 239-4272</B></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">(Registrant&rsquo;s telephone
  number, including area code)</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: center"></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify">Check the appropriate box below if the Form 8-K
  filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>
  
  <P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">[ ]</FONT></TD><TD STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Written
                                           communications pursuant to Rule 425 under the Securities Act.</FONT></TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[ ]</FONT></TD><TD STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soliciting
                                           material pursuant to Rule 14a-12 under the Exchange Act.</FONT></TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[ ]</FONT></TD><TD STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
                                           communications pursuant to Rule 14d-2b under the Exchange Act.</FONT></TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[ ]</FONT></TD><TD STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
                                           communications pursuant to Rule 13e-4(c) under the Exchange Act.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify; text-indent: 6.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  
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      <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 5.07. &#9;Submission
  of Matters to a Vote of Security Holders.</B></FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">The
  2016 annual meeting of stockholders of Sitestar Corporation (the &ldquo;Company&rdquo;) was held on September 19, 2016. The stockholders
  voted on the following four proposals: (i) the re-election of four members of the board of directors of the Company and the election
  of one member of the board of directors of the Company, each for a term of one year; (ii) the compensation of our named executive
  officers (advisory vote); (iii) the frequency of an advisory vote to approve the compensation of our named executive officers
  (advisory vote); and (iv) ratification of the appointment of Cherry Bekaert, LLP as the Company&rsquo;s independent registered
  public accounting firm for the year ending December 31, 2016.</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><U>Proposal
  One</U></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">The vote with
  respect to the nominees for director is set forth below:</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 1pt solid; vertical-align: middle"><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Total&nbsp;Votes</B></FONT></P>
          <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>For</B></FONT></P></TD>
      <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="3" STYLE="vertical-align: middle; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Total&nbsp;Votes</B><BR>
      <B>Withheld</B></FONT></TD>
      <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: middle; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Abstentions</B></FONT></TD>
      <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 1pt solid; vertical-align: middle"><P STYLE="font: 12pt/106% Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Broker</B></FONT></P>
          <P STYLE="font: 12pt/106% Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Non-Votes</B></FONT></P></TD>
      <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffery
      I. Moore</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; border-top: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92,695,095</FONT></TD>
      <TD STYLE="text-align: center; border-top: Black 1pt solid; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3,117,092</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;-</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right"></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16,022,348</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; text-align: right"></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: bottom; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Independent)</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven
      L. Kiel</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92,445,095</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3,367,092</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;-</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right"></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16,022,348</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; text-align: right"></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: bottom; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeremy
      K. Gold</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92,445,095</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3,367,092</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;-</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right"></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16,022,348</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; text-align: right"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Independent)</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: bottom; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher
      T. Payne</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91,648,050</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4,164,137</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;-</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right"></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16,022,348</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; text-align: right"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Independent)</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="background-color: White">
      <TD STYLE="vertical-align: bottom; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keith
      D. Smith</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91,648,050</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4,164,137</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;-</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right"></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16,022,348</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: top; text-align: right"></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Independent)</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: middle; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="text-align: center; vertical-align: middle"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">Each
  nominee received the required number of votes for re-election/election to the board of the Company, to serve until their respective
  successors are elected and qualified.</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><U>Proposal Two</U></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">The
  vote with respect to the compensation of our named executive officers is set forth below:</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: bottom; width: 21%; border-bottom: Black 1pt solid"><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Total&nbsp;Votes</B></FONT></P>
          <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>For</B></FONT></P></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 20%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Total&nbsp;Votes</B><BR>
      <B>Withheld</B></FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 41%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Abstentions</B></FONT></TD>
      <TD STYLE="vertical-align: top; width: 16%; border-bottom: Black 1pt solid"><P STYLE="font: 12pt/106% Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Broker</B></FONT></P>
          <P STYLE="font: 12pt/106% Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Non-Votes</B></FONT></P></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">93,082,124</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2,240,897</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">489,166</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16,022,348</FONT></TD></TR>
  </TABLE>
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">Under
  the advisory vote, the compensation of the Company&rsquo;s named executive officers was approved.</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><U>Proposal
  Three</U></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">The
  vote with respect to the frequency of an advisory vote to approve the compensation of our named executive officers is set forth
  below:</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: bottom; width: 20%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>1
      Year</B></FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 19%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>2
      Years</B></FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 39%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>3
      Years</B></FONT></TD>
      <TD STYLE="vertical-align: top; width: 20%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Abstentions</B></FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">5,347,233</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">5,233,000</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">84,227,669</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">1,004,285</FONT></TD></TR>
  </TABLE>
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">Under
  the advisory vote, the stockholders voted to have an advisory vote on the compensation of our named executive officers every three
  years. The Company acknowledges the stockholders acceptance of our proposal to have the advisory vote every three years. The Company
  will hold such vote once every three years until the next required vote on the frequency of shareholder votes on the compensation
  of our executives.</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><U></U></FONT></P>
  
  <!-- Field: Page; Sequence: 2 -->
      <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"></P><P STYLE="margin-top: 0; margin-bottom: 0"></P></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%">&nbsp;</TD></TR></TABLE></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><U>Proposal Four</U></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">The
  vote with respect to the ratification of the appointment of Cherry Bekaert, LLP as the Company&rsquo;s independent registered
  public accounting firm for the year ending December 31, 2016 is set forth below:<B> </B></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: bottom; width: 21%; border-bottom: Black 1pt solid"><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Total&nbsp;Votes</B></FONT></P>
          <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>For</B></FONT></P></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 20%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Total&nbsp;Votes</B><BR>
      <B>Withheld</B></FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 41%; border-bottom: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt"><B>Abstentions</B></FONT></TD>
      <TD STYLE="vertical-align: top; width: 16%; border-bottom: Black 1pt solid"><P STYLE="font: 12pt/106% Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Broker</B></FONT></P>
          <P STYLE="font: 12pt/106% Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Non-Votes</B></FONT></P></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">110,830,250</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">1,000,000</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">4,285</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">-</FONT></TD></TR>
  </TABLE>
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">Cherry
  Bekaert, LLP was approved as the Company&rsquo;s independent registered public accountant for the year ending December 31, 2016.</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 8.01. &#9;Other
  Events.</B></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">On
  September 19, 2016, the Company announced that it had entered into an agreement with Alluvial Capital Management, LLC (&ldquo;Alluvial
  Capital&rdquo;) to make a seed investment in a soon to be launched private investment partnership. Alluvial Capital will act as
  the general partner and the Company will invest in the private investment partnership as a limited partner.</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"></FONT>The
  Company has agreed to make a seed investment of $10,000,000 in the private investment partnership, which will be funded through
  cash on hand and through the proceeds of a private placement. In conjunction with the investment, the Company will be developing
  an asset management business.</P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">The
  September 19, 2016 Press Release relating to the seed investment is incorporated herein by reference and is attached hereto as
  Exhibit 99.1.</FONT></P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 9.01
  - Financial Statements and Exhibits.</B></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>(d) Exhibits</B></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Exhibit No.
  Exhibit Description</B></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">99.1 Press Release
  dated September 19, 2016.</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>SIGNATURES</B></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">Pursuant
  to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed
  on its behalf by the undersigned hereunto duly authorized.</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font: 12pt/12pt Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Sitestar
  Corporation</B></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">(Registrant)</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt">Date:
  September 19, 2016&#9;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt; font-weight: normal">&nbsp;</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt; font-weight: normal">&#9;By:
  <U>/s/ Steven L. Kiel</U></FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt; font-weight: normal">&#9;Steven
  L. Kiel</FONT></P>
  
  <P STYLE="font-family: Times New Roman, Times, Serif; margin: 0 0.2in 0 0; text-align: justify"><FONT STYLE="font-size: 10pt; font-weight: normal">&#9;President
  &amp; CEO</FONT></P>
  
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "site0919168k.htm", "secsgml_size_bytes": 52429}]
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text: UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  _____________
  FORM 8-K
  _____________
  CURRENT REPORT
  Pursuant to Section 13 or
  15(d) of the
  Securities Exchange Act of
  1934
  Date of report (Date of earliest
  event reported):
  September 19, 2016
  Sitestar Corporation
  (Exact Name of Registrant as
  Specified in Charter)
  Nevada
  (State
          or Other Jurisdiction
  of
          Incorporation)
  000-27763
  (Commission
          File Number)
  88-0397234
  (IRS
          Employer Identification No.)
  4026 Wards Rd.
  Ste G1 #271
  Lynchburg, VA, 24502
  (Address of Principal Executive
  Offices)
  (434) 239-4272
  (Registrant's telephone
  number, including area code)
  Check the appropriate box below if the Form 8-K
  filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
  [ ]
  Written
                                           communications pursuant to Rule 425 under the Securities Act.
  [ ]
  Soliciting
                                           material pursuant to Rule 14a-12 under the Exchange Act.
  [ ]
  Pre-commencement
                                           communications pursuant to Rule 14d-2b under the Exchange Act.
  [ ]
  Pre-commencement
                                           communications pursuant to Rule 13e-4(c) under the Exchange Act.
  Item 5.07. 	Submission
  of Matters to a Vote of Security Holders.
  The
  2016 annual meeting of stockholders of Sitestar Corporation (the "Company") was held on September 19, 2016. The stockholders
  voted on the following four proposals: (i) the re-election of four members of the board of directors of the Company and the election
  of one member of the board of directors of the Company, each for a term of one year; (ii) the compensation of our named executive
  officers (advisory vote); (iii) the frequency of an advisory vote to approve the compensation of our named executive officers
  (advisory vote); and (iv) ratification of the appointment of Cherry Bekaert, LLP as the Company's independent registered
  public accounting firm for the year ending December 31, 2016.
  Proposal
  One
  The vote with
  respect to the nominees for director is set forth below:
  Total Votes
  For
  Total Votes
  Withheld
  Abstentions
  Broker
  Non-Votes
  Jeffery
      I. Moore
  92,695,095
  3,117,092
  -
  16,022,348
  (Independent)
  Steven
      L. Kiel
  92,445,095
  3,367,092
  -
  16,022,348
  Jeremy
      K. Gold
  92,445,095
  3,367,092
  -
  16,022,348
  (Independent)
  Christopher
      T. Payne
  91,648,050
  4,164,137
  -
  16,022,348
  (Independent)
  Keith
      D. Smith
  91,648,050
  4,164,137
  -
  16,022,348
  (Independent)
  Each
  nominee received the required number of votes for re-election/election to the board of the Company, to serve until their respective
  successors are elected and qualified.
  Proposal Two
  The
  vote with respect to the compensation of our named executive officers is set forth below:
  Total Votes
  For
  Total Votes
  Withheld
  Abstentions
  Broker
  Non-Votes
  93,082,124
  2,240,897
  489,166
  16,022,348
  Under
  the advisory vote, the compensation of the Company's named executive officers was approved.
  Proposal
  Three
  The
  vote with respect to the frequency of an advisory vote to approve the compensation of our named executive officers is set forth
  below:
  1
      Year
  2
      Years
  3
      Years
  Abstentions
  5,347,233
  5,233,000
  84,227,669
  1,004,285
  Under
  the advisory vote, the stockholders voted to have an advisory vote on the compensation of our named executive officers every three
  years. The Company acknowledges the stockholders acceptance of our proposal to have the advisory vote every three years. The Company
  will hold such vote once every three years until the next required vote on the frequency of shareholder votes on the compensation
  of our executives.
  Proposal Four
  The
  vote with respect to the ratification of the appointment of Cherry Bekaert, LLP as the Company's independent registered
  public accounting firm for the year ending December 31, 2016 is set forth below:
  Total Votes
  For
  Total Votes
  Withheld
  Abstentions
  Broker
  Non-Votes
  110,830,250
  1,000,000
  4,285
  -
  Cherry
  Bekaert, LLP was approved as the Company's independent registered public accountant for the year ending December 31, 2016.
  Item 8.01. 	Other
  Events.
  On
  September 19, 2016, the Company announced that it had entered into an agreement with Alluvial Capital Management, LLC ("Alluvial
  Capital") to make a seed investment in a soon to be launched private investment partnership. Alluvial Capital will act as
  the general partner and the Company will invest in the private investment partnership as a limited partner.
  The
  Company has agreed to make a seed investment of $10,000,000 in the private investment partnership, which will be funded through
  cash on hand and through the proceeds of a private placement. In conjunction with the investment, the Company will be developing
  an asset management business.
  The
  September 19, 2016 Press Release relating to the seed investment is incorporated herein by reference and is attached hereto as
  Exhibit 99.1.
  Item 9.01
  - Financial Statements and Exhibits.
  (d) Exhibits
  Exhibit No.
  Exhibit Description
  99.1 Press Release
  dated September 19, 2016.
  SIGNATURES
  Pursuant
  to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed
  on its behalf by the undersigned hereunto duly authorized.
  Sitestar
  Corporation
  (Registrant)
  Date:
  September 19, 2016
  By:
  /s/ Steven L. Kiel
  Steven
  L. Kiel
  President
  & CEO