Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Annual Meeting of Shareholders was held on
(b) The shareholders elected all of the Company's nominees for directors and
ratified the appointment of Prager MetisCPA's, LLP as the Company's independent registered public accounting firm for the fiscal year endingJuly 31, 2023 .
A. Fixing Number of Directors at seven:
For: 1,340,113 Against: 982 Abstain: 756 Non-Votes 72,924 B. Election of Directors:Name Shares For Shares Withheld Non-Votes
C. Ratification of Prager Metis
For: 1,412,391 Against: 1,149 Abstain: 1,235 Non-Votes 0 D. Advisory Vote of Resolution Approving Compensation of Named Executive Officers: For: 1,339,336 Against: 2,107 Abstain: 408 Non-Votes 72,924
E. Advisory Vote of Proposal on Frequency of Future Executive Compensation Advisory Votes:
Choice 1 - Every One Year: 1,331,221 Choice 2 - Every Two Years: 646 Choice 3 - Every Three Years 9,950 Abstain: 34 2
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