Submission of Matters to a Vote of Security Holders - Form 8-K

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Set forth below are the results of the mattes submitted for a vote of the shareholders at the Company's 2024 Annual Meeting of Shareholders held on April 22, 2024

Directors	Votes For	Votes Withheld
Walter C. Johnsen	2,284,155	17,677
Richmond Y. Holden	2,179,410	122,422
Brian S. Olschan	2,297,369	4,463
Stevenson E. Ward III	2,227,753	74,079
Susan H. Murphy	2,283,951	17,881
Rex L. Davidson	2,227,253	74,579
Brian K. Barker	2,297,420	4,412
Paul J. Conway	2,297,020	4,812

Proposal 2 - Amendment to the 2022 Employee Stock Option Plan

The shareholders approved the Advisory vote to Approve Executive Compensation.

Votes For	Votes Against	Abstained	Broker Non- Votes
1,941,864	353,489	6,479	648,576

Proposal 3 - Amendment to the 2017 Non-Salaried Director Stock Option Plan

The shareholders approved the Advisory vote to Approve Executive Compensation.

Votes For	Votes Against	Abstained	Broker Non- Votes
1,992,713	302,410	6,709	648,576

Proposal 4 - Approval, by non-binding advisory vote, of the compensation of the named executive officers of the Company as described in the Proxy Statement.

The shareholders approved the Advisory vote to Approve Executive Compensation.

Votes For	Votes Against	Abstained	Broker Non- Votes
2,215,845	79,415	6,572	648,576

Proposal 5- Ratification of the Appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

The shareholders approved the proposal to ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

Votes For	Votes Against	Abstained
2,927,373	18,864	4,171

Public link

Please use the above public link if you want to share this noodl on another website.