Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its annual meeting of shareholders on Wednesday, October 5, 2022, 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 8,557,510, 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 September 11, 2022, 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 2022:




  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:




Director                Votes For       Votes Withheld      Broker Non-Votes
William L. Bridgford     7,468,626              342,642               746,242
Allan Bridgford Sr.      7,464,045              347,223               746,242
Todd C. Andrews          7,720,947               90,321               746,242
Raymond F. Lancy         7,356,722              454,546               746,242
Keith A. Ross            7,464,045              347,223               746,242
Mary Schott              7,740,629               70,639               746,242
D. Gregory Scott         7,735,946               75,322               746,242
John V. Simmons          7,468,626              342,642               746,242




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 28, 2022, were as follows:





8,550,905 FOR

4,614 AGAINST

1,991 ABSTAINED

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