Item 5.07. Submission of Matters to a Vote of Security Holders.
The Fiscal 2021 Annual Meeting of the Shareholders of
At the Annual Meeting, the shareholders also voted in favor of the ratification
of the Audit Committee's selection of
The final tabulation of the votes follows:
Proposal (1) - Election of two Class A Directors:
Nominee For Withheld Broker Non-Votes John V. Winfield 1,815,485 1,442 59,989 Jerold R. Babin 1,815,466 1,461 59,989
Proposal (2) - Ratification of the Appointment of
Votes For Against Abstain Broker Non-Votes 1,874,886 790 1,240 -
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