Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Two of the Company's nominees for director as listed in the Company's 2020 proxy statement were elected with the number of votes cast for each nominee as follows:
Shares Voted "FOR" Votes "WITHHELD" Uncast Philip J. Myers 287,215 18,976 340,254 Michael G. Holmquist 225,658 80,533 340,254
Proposal 2: The Company's shareholders ratified the appointment of
Shares Voted Uncast
"FOR" Shares Voted "AGAINST" Shares "ABSTAINING"
613,152 23,783 9,510 0
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