Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One: The board of directors nominated four nominees to stand for election at the meeting and each of the nominees were elected by a plurality of votes cast by shares entitled to vote at the meeting. Therefore, in accordance with the voting results listed below, the nominees were elected to serve until the next annual meeting and until their successors are elected and qualified.
Votes Votes Votes Broker Non- Nominee: For: Against: Withheld: Votes: Terry E. Trexler 3,171,419 0 40,415 0 Thomas W. Trexler 3,171,419 0 40,415 0 Arthur L. Havener, Jr. 3,201,532 0 10,302 0 Robert P. Saltsman 3,197,673 0 14,161 0
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