Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Directors.
The stockholders elected the following individuals as directors of the Company to hold office until the next annual meeting of stockholders and until their successors shall have been duly elected and qualified. Each nominee received the following votes: Broker Director Name For Withheld Non-Votes Timothy A. Hannibal 2,785,186 323,214 Alton Irby 2,921,580 186,820 John Ferrara 2,779,354 329,046 Steven Horowitz 2,857,914 250,486 4,200,427
Proposal No. 2 -To ratify the selection of BF Borgers CPA PC as the Company's
independent auditors for the year ended
For Against Abstain Broker Non-Votes 7,204,933 91,111 12,783
The results reported above are final voting results.
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