Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: Election of Directors
All of the director nominees were elected to serve until the next annual meeting of the Company's stockholders and until their successors are elected and qualified. The voting results for each of the individuals nominated for election as directors were as follows:
Name Votes For Votes Against Votes Withheld Brett C. Moody 3,031,445.31 - 48,280.69 William H. Armstrong, III 3,036,445.31 - 43,280.69 Charles L. Horn 3,031,219.09 - 48,506.91 John P. Thompson 3,024,445.31 - 55,280.69
No broker non-votes were cast in the election of the director nominees.
Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm
The proposal to ratify the appointment of
Votes For Votes Against Abstentions 2,971,159.29 13,868.73 94,697.98