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

On June 9, 2021, the Company held its Annual Meeting of Shareholders at which two proposals were voted upon:





  1. the election of two class 1 directors for a three-year term, and
  2. ratification of appointment of independent auditors.

Proposal 1 - Election of Directors. The following persons were duly elected to serve, subject to the Company's by-laws, as directors of the Company for a three-year term expiring at the 2023 annual shareholders' meeting, or until election and qualification of their successors:





Director             Stewart B. Reed       David K. Evans
Votes in Favor             9,256,575            9,022,931
Votes Withheld               525,452              759,097
Broker Non-Votes             179,278              179,278

Proposal 2 - Ratification of Independent Auditors.

The proposal to ratify the appointment by the Audit Committee of the Board of Directors of independent auditors to audit the Company's financial statements for the year ending December 31, 2021 was ratified by the shareholders:





For         9,958,593
Against         2,605
Abstain           108

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