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

(a) The Annual General Meeting of shareholders was held on February 17, 2023.

(b) The following is a brief description and vote count of all items voted on at


     the meeting:

Item 1. Fix the Number of Directors

Item No. 1 was approved with the following vote:

Shares Voted Shares Voted Withheld/


   "For"      "Against"   Abstentions Non-Votes
 1,164,937        0         26,614    1,239,482

Item 2. Election of Directors

The following persons were elected as Directors to serve until the conclusion of the next annual meeting:





                    Shares Voted Shares Voted  Withheld/

Nominees "For" "Against" Abstentions Non-Votes Charles E. Hopewell 1,189,846 0 1,705 1,239,482 Geoff Guilfoy 942,404 0 249,147 1,239,482 Sarah Johnson 945,111 0 246,440 1,239,482 Chris Karlin 950,111 0 241,440 1,239,482 Michael C. Nasser 928,900 0 262,651 1,239,482 Michelle Walker 945,111 0 246,440 1,239,482 Chad Summers 1,183,476 0 8,075 1,239,482 Mike Henningsen 945,030 0 246,521 1,239,482

Item 3. Appointment of Auditors

Item No. 3 was approved with the following vote:

Shares Voted Shares Voted Withheld/


   "For"      "Against"   Abstentions Non-Votes
 2,415,447        0         15,586        0

Item 4. Acts and Deeds of Directors and Officers

Item No. 4 was approved with the following vote:

Shares Voted Shares Voted Withheld/


   "For"      "Against"   Abstentions Non-Votes
 1,190,946       605           0      1,239,482

Item 5. Advisory Vote on the Approval of Executive Compensation

Item No. 5 was approved with the following vote:

Shares Voted Shares Voted Withheld/


   "For"      "Against"   Abstentions Non-Votes
 1,191,446       105           0      1,239,482

Item 6. Advisory Vote on the Frequency of Holding an Advisory Vote on Executive


         Compensation

Item No. 6 had the following votes:





                           Withheld/
 1 Year   2 Years 3 Years Abstentions Non-Votes
1,154,408 36,803    340        0      1,239,482

Item 7. Permitted Amendments and Variations

Item No. 7 was approved with the following vote:

Shares Voted Shares Voted Withheld/


   "For"      "Against"   Abstentions Non-Votes
 1,024,008     167,543         0      1,239,482

Item 8. Transact Other Business

Item No. 8 was approved with the following vote:

Shares Voted Shares Voted Withheld/


   "For"      "Against"   Abstentions Non-Votes
 1,024,008     167,543         0      1,239,482




 (c) Not Applicable

(d) The Board of Directors decided that the Company's proxy materials will


     include an advisory shareholder vote on the executive compensation annually,
     with the next vote to occur in 2024.




Item 9.01 Exhibits



Exhibit No.    Description

104            Cover Page Interactive Data File (formatted as Inline XBRL and
               contained in Exhibit 101)

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