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 December 10, 2021. 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     11,447,187 271,219
Gary S. Maier   11,446,912 271,494
John M. Palumbo 11,447,212 271,194

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 2021, as described in the proxy materials. This proposal was approved.





For        Against Abstained
14,462,596 13,630   261,219


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