Item 5.07. Submission of Matters to a Vote of Security Holders.

Our 2020 Annual Meeting of Shareholders was held August 6, 2020 by telephone and electronic communication for the following purposes: (1) elect five directors; (2) advisory approval of named executive officer compensation; and (3) ratify the selection of Boulay PLLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021.

Proxies for the meeting were solicited pursuant to Section 14(a) of the Exchange Act. All of our directors attended the meeting. There were 4,835,038 shares of common stock entitled to vote with a majority represented at the meeting. The Board of Directors recommended a vote for each of the director nominees and for Proposals 2 and 3. There was no solicitation in opposition.

Final voting results were as follows:



                                                          Number of Shares
                                         Voted For            Withheld             Abstain
1.  Elect five directors:
       Terrence W. Glarner                3,213,403                315,921                -
       Daniel A. Baker                    3,495,425                 33,899                -
       Patricia M. Hollister              3,464,882                 64,442                -
       Richard W. Kramp                   3,462,029                 67,295                -
       Gary R. Maharaj                    3,461,379                 67,945                -

                                         Voted For          Voted Against          Abstain

2. Advisory approval of named


    executive officer compensation.       3,461,063                 33,360            34,899

                                         Voted For          Voted Against          Abstain

3. Ratify the selection of Boulay


    PLLP as our independent
    registered public accounting
    firm for the fiscal year ending
    March 31, 2021.                       4,144,581                  6,544             6,573

Based on the results, each director nominee was reelected, named executive officer compensation was approved, and the selection of our independent registered public accounting firm was ratified.




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