Item 5.07. Submission of Matters to a Vote of Security Holders.
The Fiscal 2019 Annual Meeting of the Shareholders of
The final tabulation of the votes follows:
Proposal (1) - Election of Directors:
Nominee For Against Abstain Broker Non-Votes John V. Winfield 1,079,246 2,829 600 51,930 William J. Nance 1,079,846 2,829 - 51,930 Robert Dika 1,079,846 2,829 - 51,930
Proposal (2) - Ratification of the Appointment of
Votes For Against Abstain Broker Non-Votes 1,134,545 30 30 -
Proposal (3) - Approval of the compensation of executive officers, on a nonbinding advisory basis.
Votes For Against Abstain Broker Non-Votes 1,078,146 3,829 700 51,930 Item 8.01. Other Matters
On
Compensation Committee Audit Committee
William J. Nance , ChairWilliam J. Nance , ChairRobert Dika Robert Dika Executive Strategic Real Estate and Securities Investment
Nominating Committee Committee
William J. Nance , ChairJohn V. Winfield , ChairRobert Dika Robert Dika David Gonzalez , Advisor -2-
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