Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The Annual Meeting of
(b) There were a total of 3.253,210 shares of the Company's common stock
outstanding and entitled to vote at the Annual Meeting. At the Annual
Meeting, 2,452,524 shares of common stock were represented in person or by
proxy, therefore a quorum was present. The following proposals were submitted
by the Board of Directors to a vote of shareholders:
Proposal 1. Election of Directors. The following individuals were elected as directors: BROKER FOR WITHHELD NON-VOTES No. of votes No. of votes No. of votes
Based on the votes set forth above, Messrs. Alexander, Clyburn, Thomas and Ms.Jessica T. Cummins were duly elected to each serve as directors of the Company for a three year term expiring at the annual meeting of shareholders in 2026, each to serve until their respective successors have been duly elected and qualified. The terms of DirectorsTimothy W. Simmons ,Harry O. Weeks , Jr.,Roy G. Lindburg , Thomas L. Moore,J. Chris Verenes ,Richard T. Harmon andFrampton W. Toole , III, continued.
Proposal 2. Advisory approval of the compensation of the Company's named executive officers. This proposal received the following votes:
Percentage Percentage Percentage of of of shares shares shares Broker Non- For present Against present Abstain present Votes 2,307,944 94.10% 134,273 5.48% 10,307 0.42% 369,912
Based on the votes set forth above, the compensation of the Company's named executive officers was approved by shareholders.
Proposal 3. Advisory approval of the compensation of the Company's named executive officers. This proposal received the following votes:
Percentage Percentage Percentage Percentage of of of of One shares Two shares Three shares shares Broker Non- Year present Years present Years present Abstain present Votes 1,586,729 64.67% 158,803 6.48% 577,457 23.55% 130,143 5.30% 369,912
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