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

We held our annual meeting for fiscal 2022 on Tuesday, November 9, 2021, at 4:00 p.m. EST. The following matters were considered and approved by the shareholders:

The following seven directors were elected to hold office for one-year terms or until their successors are elected and qualified:



                                Votes
                    Votes For Against or Non-Votes Total Votes
                               Withheld

Regina W. Anderson 4,280,631 17,400 654,564 4,952,595 James B. Anderson 4,280,131 17,900 654,564 4,952,595 Justice W. Anderson 4,280,131 17,900 654,564 4,952,595 Steven McComas 4,280,131 17,900 654,564 4,952,595 Monica L McCullough 4,280,631 17,400 654,564 4,952,595 Fred W. Suggs 4,280,631 17,400 654,564 4,952,595 Joseph R. Treshler 4,280,631 17,400 654,564 4,952,595

Pursuant to the following vote, the appointment of Ferlita, Walsh, Gonzalez and Rodriguez, P.A. as our independent certified public accountants for the 2022 fiscal year, was ratified:

Votes For Votes Against Votes Abstaining Total Votes 4,944,895 7,500

            0          4,952,395

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