Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. To elect
David C. Hovda ,Katina M.K. Philp ,Nicholas J. Swenson andRichard L. Van Kirk (the "Candidates") to serve as members of the board of directors ("Board") of the Company until their successors are duly elected and qualified. Candidate Votes For Withheld Broker Non-Votes
On the basis of the foregoing votes, each of the Candidates was elected.
2. To ratify the appointment of
registered public accounting firm for the year endingJune 30, 2023 . For Against Abstain Broker Non-Votes
2,947,076 4,934 4,689 -
On the basis of the foregoing votes, the proposal was ratified.
3. To cast a non-binding advisory vote with regard to the compensation of the
Company's Named Executive Officers (as defined in the Proxy Statement) as set forth in the Proxy Statement. For Against Abstain Broker Non-Votes
2,230,772 23,295 11,742 690,890
On the basis of the foregoing votes, the shareholders approved, on a non-binding advisory basis, the compensation of the Named Executive Officers.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Description 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)
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