ITEM 5.07 Submission of Matter to a Vote of Security Holders.
On
Proposal - Election of Directors. The stockholders elected each of the director nominees to serve as directors until the Company's 2022 annual meeting of stockholders and until their successors have been elected and qualified. Each of the director nominees was a current director of the Company who was re-elected. The voting for each of the directors at the Annual Meeting was as follows:
Name Votes For Votes Against Withhold Authority Larry Puckett 3,517,111 7,408 Gerald R. Smith, Jr. 3,519,519 5,000 John A. Freeman 3,517,111 7,408 W. Murray Neighbors 3,517,111 7,408 Vernon B. Taylor 3,517,111 7,408 James M. Stubbs 3,524,519 Jimmy L. Ridling 3,517,111 7,408 Charles R. Moore, III 3,515,817 8,702 Brian McLeod 3,524,519 Charles E. Herron, Jr 3,524,519
Proposal - Approve the addition of 300,000 shares under
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description of Exhibit
10.1 Amendment to 2015 Incentive Stock Compensation Plan.
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