Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Two of the Company's nominees for director as listed in the Company's 2021 proxy statement were elected with the number of votes cast for each nominee as follows:
Shares Voted "FOR" Votes "WITHHELD" Non-Votes Uncast Philip J. Myers 351,235 7,194 206,743 0 Michael G. Holmquist 352,336 6,093 206,743 0
Proposal 2: The Company's shareholders ratified the appointment of
Shares Voted Non-Votes Uncast "FOR" Shares Voted "AGAINST" Shares "ABSTAINING" 549,227 15,945 0 0 0
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