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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