Broadway Financial Corporation

23/07/2024 | Press release | Distributed by Public on 23/07/2024 20:31

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07
Submission of Matters to a Vote of Security Holders

(a)
The Broadway Financial Corporation (the "Company") Annual Meeting of Stockholders was held on July 17, 2024.

(b)
Stockholders voted on the matters set forth below:

1.
The nominees for election to the Company's Board of Directors set forth in Item 1 to the Company's Proxy Statement filed with the U.S. Securities and Exchange Commission on June 6, 2024 were elected to serve until the Annual Meeting of Stockholders to be held in the year 2027 or until their respective successors are duly elected and qualified, based on the following vote:

Nominee
Votes For
Votes Withheld
Broker Non-Votes
Wayne-Kent A. Bradshaw
3,058,218
88,706
895,360
Marie C. Johns
2,719,959
426,965
895,360
David J. McGrady
3,085,438
61,486
895,360

2.
The proposal to ratify on an advisory (non-binding) basis the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2024 was approved based upon the following votes:

Votes for approval
3,893,261
Votes against
36,717
Abstentions
112,306

3.
The proposal to approve the Company's executive compensation on an advisory (non-binding) basis was approved based upon the following votes:

Votes for approval
3,003,536
Votes against
141,099
Abstentions
2,289
Broker Non-Votes
895,360