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 October 21, 2022. 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           Withheld
Werner Funk         11,742,719       338,889
Gary S. Maier       11,742,319       339,289
John M. Palumbo     11,742,719       338,889


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 2022, as described in the proxy materials. This proposal was approved.





For            Against       Abstained

14,623,506 127,079 314,736

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