Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Stockholders Meeting, stockholders holding 7,480,896 shares
of common stock, par value $0.01 (the "Common Stock") (being the only class of
shares entitled to vote at the meeting), or 69.1%, of the Company's 10,818,920
outstanding shares of Common Stock as of the record date for the meeting,
attended the meeting or were represented by proxy. The Company's stockholders
voted on two matters presented at the meeting, each of which is discussed in
more detail in the Company's Proxy Statement. In accordance with the Company's
board of directors' recommendations, all of the nominees in Proposal 1, and
Proposal 2 received the requisite number of votes to pass. The matters submitted
for a vote and the related results of the stockholders' votes were as follows:
Proposal 1: Election of Directors
Election of George B. Langa as a director to serve until the 2023 Annual
Stockholder Meeting and until his successor is duly elected and qualifies.
For Withheld Broker Non-Vote
2,573,812 1,445,103 3,461,981
Election of Thomas B. Winmill, Esq. as a director to serve until the 2023 Annual
Stockholder Meeting and until his successor is duly elected and qualifies.
For Withheld Broker Non-Vote
3,481,189 537,726 3,461,981
Election of Mark C. Winmill as a director to serve until the 2023 Annual
Stockholder Meeting and until his successor is duly elected and qualifies.
For Withheld Broker Non-Vote
3,514,602 504,313 3,461,981
Election of Russell E. Burke III as a director to serve until the 2023 Annual
Stockholder Meeting and until his successor is duly elected and qualifies.
For Withheld Broker Non-Vote
3,050,103 968,812 3,461,981
Election of William C. Zachary as a director to serve until the 2023 Annual
Stockholder Meeting and until his successor is duly elected and qualifies.
For Withheld Broker Non-Vote
3,052,024 966,891 3,461,981
Proposal 2: Ratification of Accounting Firm
Ratify the appointment of RSM US LLP as the Company's independent registered
public accounting firm for the fiscal year ending December 31, 2022.
For Against Abstain Broker Non-Vote
7,024,070 424,326 32,500 N/A
Item 9.01 Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
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(d) Exhibits. The following exhibits are being furnished herewith to this
Current Report on Form 8-K.
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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