The following sets forth the votes cast for, against or withheld, as well as the number of abstentions, as to each of the proposals presented at the Annual Meeting:
Election of Directors:
Nominee For Withheld
Richard E. Gathright 6,371,753 526,332
Wendell R. Beard 6,380,243 517,842
Steven R. Goldberg 6,387,633 510,452
Nat Moore 5,241,223 1,656,862
Larry S. Mulkey 5,243,430 1,654,655
C. Rodney O’Connor 6,379,524 518,561
Robert S. Picow 5,243,347 1,654,738
Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm:
For Against Abstain
6,804,241 29,754 64,089
Approval the Company’s 2009 Equity Incentive Plan, which authorizes the issuance of 900,000 shares of common stock :
For Against Abstain
2,385,236 2,234,487 132,261