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

The Annual Meeting of the Company was held on June 14, 2022. At the Annual Meeting, the Company's shareholders took the following actions:

(i)The shareholders approved setting the number of directors at 5, as described by the Company's Proxy Statement. There were 6,575,442 votes cast for the proposal; 72,717 votes cast against the proposal; 2,122 votes abstained; and there were 1,903,937 broker non-votes.

(ii)The shareholders elected 5 directors to serve as members of the Company's Board of Directors until the next annual meeting of shareholders. The shareholders present in person or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the election of all director nominees:



      Nominee         Votes For   Votes Withheld
  Jeffery Crivello    6,583,539       66,742
   Peter O. Haeg      6,523,076       127,205
  Charles Davidson    6,572,983       77,298
   Bryan L. Wolff     6,442,291       207,990
    Rachel Maga       6,536,787       113,494

(iii)The shareholders ratified the appointment of Schechter, Dokken, Kanter, Andrews & Selcer, Ltd. as the Company's independent registered public accounting firm for fiscal year 2022. There was 8,541,576 votes cast for the proposal; 4,705 votes were cast against the proposal; 7,937 votes abstained; and there were no broker non-votes.

(iv)The shareholders approved the Company's executive compensation, as described by the Company's Proxy Statement. There were 6,495,567 votes cast for the proposal; 145,314 votes were cast against the proposal; 9,400 votes abstained; and there were 1,903,937 broker non-votes.


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