Item 5.07 Submission of Matters to a Vote of Security Holders.
1. To elect five directors to serve until the next annual meeting of shareholders:
Director Nominee Votes For Votes Withheld Abstentions Broker Non-Votes Scott A. Gabbard 1,174,672 93,594 0 840,799 David L. Klenk 1,167,850 100,416 0 840,799 Joseph A. Marino 1,164,375 103,891 0 840,799 Jeffrey D. Peterson 1,174,455 93,811 0 840,799 Michael C. Zipoy 997,038 271,228 0 840,799 2. To set the number of directors at five. For Against Abstentions Broker Non-Votes 1,177,619 310 90,337 840,799
3. To ratify the appointment of
accounting firm for the fiscal year endingDecember 31, 2023 . For Against Abstentions Broker Non-Votes
1,950,007 11,991 147,067 0
Pursuant to the foregoing votes, each nominee for election as a director and
each proposal presented at the 2023 Annual Meeting was approved by shareholders.
Accordingly, the number of directors was set at five; Messrs. Gabbard, Klenk,
Marino, Peterson, and Zipoy were elected to serve as directors until the next
annual meeting of shareholders or until his respective successor is duly elected
and qualified; and the appointment of
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