Item 5.07 of Matters to a Vote of Security Holders.
a) Election of Directors: Director'sName Votes For Votes WithheldMichael E. Eller 2,565,054 54,973
b) Ratification of the selection of
Votes For Votes Against Votes Abstained 3,066,147 500 10,360
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description
104 Cover Page Interactive Data File (formatted as Inline XBRL and contained
in Exhibit 101).
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