Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1
The Company's shareholders elected the following directors to serve for three-year terms. The voting results are set forth below.
For Authority Withheld Broker Non-Votes Barry H. Hendrix 4,384,123 26,734 585,949 S. Scott Still 4,389,473 21,384 585,949 Proposal 2
The Company's shareholders ratified the appointment of
For Against Abstained 4,990,418 2,747 3,641 Proposal 3
The Company's shareholders did not approve an amendment to the Corporation's
Articles of Incorporation to increase the number of authorized shares of common
stock, par value
For Against Abstained 2,368,904 2,627,145 757
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