ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The 2014 Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on
Each of the director nominees set forth below was elected to hold office until his respective successor is duly elected and qualified or until his earlier death, resignation or removal. The Stockholders ratified the selection of
The table below shows the number votes cast for, against or withheld, as well as the number of abstentions and broker non-votes for the proposal regarding the election of the five directors to serve until the 2015 Annual Meeting of Stockholders of the Company.
Name of Director Broker Non- Nominee For Against Withheld Abstentions Votes G. Ward Paxton 8,056,304 233,165 T. Joe Head 8,057,329 232,140 J. Fred Bucy, Jr. 7,961,383 328,086 James F. Gero 8,062,392 277,077 Donald M. Johnston 7,962,483 326,986
The table below shows the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes for the proposal regarding the ratification of the selection of
Broker Non- For Against Withheld Abstentions Votes 12,345,895 2,319 8,776