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

(b) At the Company's 2022 Annual Meeting on February 8, 2022, of the 4,394,460 shares outstanding and entitled to vote, 3,148,488 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting, as certified by the Inspector of Elections for the Meeting, are as follows:

Item No. 1: Election of five directors to serve until the Company's 2023 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below.






Nominee                For    Withhold
Victor Dellovo      1,921,611  62,477
Charles Blackmon    1,871,386 112,702
Ismail "Izzy" Azeri 1,846,600 137,488
C. Shelton James    1,913,800  70,288
Marilyn T. Smith    1,871,376 112,712

Item No. 2: Advisory vote to approve the compensation paid to the Company's named executive officers, voted as follows:





Or
   For    Against Abstain
1,765,304 133,383 85,401

Item No. 3: Advisory vote to approve an amendment to the Company's 2015 Stock Incentive Plan:





Or
   For    Against Abstain
1,803,025 151,356 29,707

Item No. 4: Ratification of the appointment of RSM US, LLP as the Company's independent auditors for fiscal 2022 voted as follows:





535979
   For    Against Abstain
2,990,729 145,023 12,736

© Edgar Online, source Glimpses