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

On October 6, 2021, the Company held the Annual Meeting as a virtual meeting online via live audio webcast at which the matters set forth below were submitted to a vote of stockholders. As of the close of business on August 12, 2021, the record date for the Annual Meeting, 6,124,288 shares of the Company's common stock were outstanding and entitled to vote.

Set forth below are the proposals voted upon at the Annual Meeting, and the final vote tabulation that certified the voting results as received from the Inspector of Election. Based on the results, 4,470,785 shares of common stock were voted in person or by proxy at the Annual Meeting, representing 73.0% percent of the shares entitled to vote.

The proposals voted on at the Annual Meeting were described, as applicable, in (i) the Company's definitive proxy statement filed with the Securities and Exchange Commission ("SEC") on September 9, 2021 (as supplemented), and (ii) the definitive proxy statement filed by AB Value with the SEC on September 13, 2021 (as supplemented). As used herein, "AB Value" refers to collectively, AB Value Partners, LP, AB Value Management LLC, Bradley Radoff, and their director nominees.

The final voting results for the proposals presented at the Annual Meeting are as follows:

Proposal 1 - Election of directors to serve until the 2022 annual meeting of stockholders and until their respective successors are elected and qualified.

The final votes "FOR" and "WITHHELD" for each nominee, by order of the votes "FOR" each nominee, are set forth below. The six nominees with the most votes in favor have been elected to the board of directors with the certification of the final results by the Inspector of Election.



                         Votes For   Votes Withheld
Elisabeth B. Charles*    2,394,383       45,152
Gabriel Arreaga*         2,394,057       45,478
Jeffrey R. Geygan*       2,371,869       67,666
Brett P. Seabert*        2,370,681       68,854
Mark Riegel†             2,002,491       28,761
Sandra Elizabeth Taylor† 2,000,332       30,920
Bryan J. Merryman*       1,808,373      631,162
Rahul Mewawalla*         1,806,464      633,071
Andrew T. Berger†        1,727,866      303,386
Rhonda J. Parish†        1,725,515      305,737


____________________________
* RMCF Nominee
† AB Value Nominee

Proposal 2 - Ratification of the appointment of Plante & Moran PLLC as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2022.



Votes For   Votes Against   Abstentions
4,423,503      21,120         26,162




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Proposal 3 - Advisory vote to approve the compensation of the Company's named executive officers.



Votes For   Votes Against   Abstentions
1,708,004     2,698,031       64,744



Proposal 4 (Stockholder Proposal) - Advisory vote to request that the Board of Directors redeem any previously issued, and not adopt or extend any, poison pill, unless the poison pill was submitted to stockholder approval within 12 months of the poison pill's adoption.



Votes For   Votes Against   Abstentions
1,738,916      283,671         8,665



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