Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2014 Annual Meeting of Shareholders of
1. To elect six Class II, one Class I and one Class III members of the Board of Directors: Class II: For Withheld Broker Non-Vote Thomas C. Brown 3,100,144 75,770 1,085,081 O.A Ethridge, DMD 3,101,527 74,387 1,085,081 W. James Kitchens, Jr. 3,100,678 75,236 1,085,081 Paul S. Simon 3,096,659 79,255 1,085,081 Roderick M. Todd, Jr. 3,101,527 74,387 1,085,081 Mitchell M. Willoughby 3,100,852 75,062 1,085,081 Class I: J. Randolph Potter 3,096,659 79,255 1,085,081 Class III: E. Leland Reynolds 3,100,003 75,911 1,085,081
The other Directors that continued in office after the meeting are as follows:
Class I: Class III:
Richard K. Bogan, MD Chimin J. Chao Michael C. Crapps Loretta R. Whitehead Anita B. Easter J. Thomas Johnson George H. Fann, Jr. DMD Alexander Snipe, Jr.
2. To provide an advisory resolution to approve the compensation of the Company's
named executive officers:
For Against Abstain Broker Non-Vote 2,865,957 68,485 241,471 1,085,082
3. To ratify the appointment of
registered public accountants:
For Against Abstain 4,242,144 5,823 13,028