Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
1. The following individuals were elected as directors of the Company, each for a three-year term or until his successor is duly elected and qualified, by the following vote: For Withhold Broker Non-Votes J. Daniel Moon, IV 1,760,071 0 175,391 Bernie M. Simons 1,760,071 0 175,391 2. The appointment of Zeno, Pockl, Lilly and Copeland, A.C. to serve as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2020 was ratified by the following vote: For Against Abstentions Broker Non-Votes 1,929,737 5,725 0 0
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