BROADWAY FINANCIAL CORP DE : Submission of Matters to a Vote of Security Holders (form 8-K)

Published: 2021-10-22 16:11:05 ET BYFC

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 October 20, 2021.

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

1. The nominees for election to the Company's Board of Directors set forth in

Marie C. Johns 25,140,380 2,023,078 2,031,257 David J. McGrady 25,172,184 1,991,274 2,031,257 Wayne-Kent A. Bradshaw 25,136,349 2,027,109 2,031,257

2. The proposal to ratify the appointment of Moss Adams LLP as the independent

3. The proposal to approve the Company's executive compensation on an advisory

(non-binding) basis was approved based upon the following votes:

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