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

(a) On August 17, 2022, the Company held its 2022 Annual Meeting of Stockholders. Of the 2,866,418 shares of the Company's common stock outstanding and entitled to vote, 2,621,465 shares, or 91.45%, were represented at the meeting.

(b) During the annual meeting, the Company's stockholders voted on the following matters:


   Proposal 1. Election of Directors

                                   Votes For               Votes Withheld                  Broker Non-Votes
   Raymond E. Cabillot             2,024,524                   23,951                          572,990
   William R. Foudray              1,962,668                   85,807                          572,990
   Gary S. Kohler                  2,042,961                   5,514                           572,990
   Peter McClung                   2,030,643                   17,832                          572,990
   Nicholas J. Swenson             2,047,893                    582                            572,990
   Travis Swenson                  2,047,115                   1,360                           572,990

Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers.



            Votes For                          Votes Against                          Abstain                           Broker Non-Votes
            2,041,893                              6,099                                483                                 572,990

Proposal 3. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm


       for 2023.

               Votes For                      Votes Against                          Abstain
               2,620,788                           675                                  2

© Edgar Online, source Glimpses