Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its annual meeting of shareholders on Tuesday, October 26, 2021, as a virtual meeting online via live audio webcast at which the matters set forth below were submitted to a vote of stockholders. Shareholders representing 8,548,195, or 94%, of the 9,076,832 shares entitled to vote were voted virtually or by proxy. Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. At the Annual Meeting, management Proposals 1 and 2 were approved. The proposals below are described in detail in the Company's definitive proxy statement dated October 1, 2021, for the Annual Meeting.





The results are as follows:



Proposal 1

The following persons were nominated and elected directors to serve for a one-year term expiring at the annual meeting of shareholders in 2021:





  William L. Bridgford   Allan Bridgford Sr.   Todd C. Andrews    Raymond F. Lancy
  Keith A. Ross          Mary Schott           D. Gregory Scott   John V. Simmons

The shareholder voting for board members is summarized as follows:





                                         Votes
Director                Votes For      Withheld      Broker Non-Votes
William L. Bridgford     7,440,911       367,145           740,139
Allan Bridgford Sr.      7,330,879       477,177           740,139
Todd C. Andrews          7,718,323       89,733            740,139
Raymond F. Lancy         7,327,158       480,898           740,139
Keith A. Ross            7,447,842       360,214           740,139
Mary Schott              7,738,006       70,050            740,139
D. Gregory Scott         7,742,040       76,016            740,139
John V. Simmons          7,330,878       477,178           740,139




Proposal 2

Votes cast for appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 29, 2021, were as follows:





8,545,127 FOR

3,014 AGAINST

54 ABSTAINED

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