ITEM 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1 - Election of Directors
The Company's shareholders approved the election ofDavid S. Haddad , Jr. andLaura Lee Stewart as directors of the Company, each for a term to expire in the year 2026. David S. Haddad, Jr. Laura Lee Stewart For 1,392,478 1,503,329 Withheld 168,089 57,238 Broker Non-Vote 285,043 285,043
Proposal 2 - Advisory (Non-binding) Vote on Executive Compensation
The Company's shareholders approved the advisory (non-binding) vote on executive compensation. Number of Votes For 1,365,437 Against 71,571 Abstain 123,559 Broker Non-Votes 285,043
Proposal 3 - Ratification of Independent Registered Public Accounting Firm
The Company's shareholders ratified the appointment of
Number of Votes For 1,824,411 Against 21,146 Abstain 53
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