EX-99.1 2 exhibit1.htm EX-99.1 EX-99.1

On April 13, 2010, the following matters were voted upon by the Corporation’s shareholders at the Annual Meeting of Shareholders:  

         
  (1 )  
The election of three members to the Board of Directors;
       
 
  (2 )  
The approval of the form and use of the Corporation’s indemnification agreement for directors;
       
 
  (3 )  
The adoption of the Omnibus Stock Option Plan
       
 

The following is a summary of the voting results for each matter presented to the shareholders at the Annual Meeting:  

Election of Directors:  

                                 
Director’s Name   Votes For   Votes Against   Votes Abstained     Broker Non-Votes
                 
-   -   -   -   -
Ralph A. Macali    6,348,573   701,699    114,697   3,219,663
Frank L. Paden   6,196,000   899,520   69,450   3,219,662
Earl R. Scott
     6,341,266       739,711       83,993       3,219,662  

All three directors were re-elected to serve three-year terms expiring at the 2013 Annual Meeting of Shareholders of the Corporation.  

Approval of Indemnification Agreement for Directors:

 

                         
Votes For
  Votes Against   Votes Abstained     Broker Non-Votes
 
                       
 8,397,758
    947,489       575,434       493,951  
 
                       
 
                       
 
                       

 The number of votes needed to approve this matter is 6,759,803

The form and use of the Corporation’s indemnification agreement for directors was approved by the Corporation’s shareholders.  

Approval of Omnibus Stock Option Plan:

 

                         
Votes For
  Votes Against   Votes Abstained     Broker Non-Votes
 
                       
 4,915,368
    1,702,700       546,901       3,219,663  
 
                       
 
                       
 
                       

 The number of votes needed to approve this matter is 6,759,803

The Corporation’s Omnibus Equity Plan was not approved by the Corporation’s shareholders.