Item 5.07Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders (the "Annual Meeting") of the Company was held on September 17, 2020. At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.

Proposal 1

The individuals listed below were elected at the Annual Meeting to serve a one-year term on the Company's Board of Directors (the "Board").






                                         For           Against
                   Werner Funk         11,863,827       173,930
                   Gary S. Maier       11,863,827       173,930
                   John M. Palumbo     11,863,827       173,930


Proposal 2

Proposal 2 was a management proposal to ratify the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for 2020, as described in the proxy materials. This proposal was approved.





                      For            Against       Abstained
                      17,465,855      65,670          88,406

© Edgar Online, source Glimpses