Item 5.07 Submission of Matters to a Vote of Security Holders
The four director nominees were elected and all other matters were approved by shareholders. The voting results with respect to each matter are set out below.
Election of Directors Broker Director For Withheld Non-Votes Dr. Julie R. Agnew 2,056,957 53,696 625,108 J.P. Causey Jr. 2,030,620 80,033 625,108 Thomas F. Cherry 2,087,198 23,455 625,108 George R. Sisson III 2,055,153 55,500 625,108 Broker For Against Abstention Non-Votes Approval of the Compensation of the Corporation's Named Executive Officers 2,039,434 50,275 20,944 625,108 Broker For Against Abstention Non-Votes Ratification of the Appointment ofYount, Hyde & Barbour, P.C . as the Corporation's Independent Registered Public Accountant 2,724,812 5,249 5,700 0 2
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