<SEC-DOCUMENT>0000079282-12-000027.txt : 20120427
<SEC-HEADER>0000079282-12-000027.hdr.sgml : 20120427
<ACCEPTANCE-DATETIME>20120427153448
ACCESSION NUMBER:		0000079282-12-000027
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120425
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20120427
DATE AS OF CHANGE:		20120427

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BROWN & BROWN INC
		CENTRAL INDEX KEY:			0000079282
		STANDARD INDUSTRIAL CLASSIFICATION:	INSURANCE AGENTS BROKERS & SERVICES [6411]
		IRS NUMBER:				590864469
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13619
		FILM NUMBER:		12789066

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 1348
		CITY:			TAMPA
		STATE:			FL
		ZIP:			33601
		BUSINESS PHONE:		8132224182

	MAIL ADDRESS:	
		STREET 1:		PO BOX 1348
		CITY:			TAMPA
		STATE:			FL
		ZIP:			33601

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	POE & BROWN INC
		DATE OF NAME CHANGE:	19930827

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	POE & ASSOCIATES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>as12.htm
<DESCRIPTION>8K
<TEXT>
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<p><font size="2" face="Times New Roman">UNITED STATES</font></p>
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<p><font size="2" face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</font></p>
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<p><font size="2" face="Times New Roman">Washington, D.C.&nbsp; 20549</font></p>
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<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">FORM 8-K</font></p>
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<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">CURRENT REPORT</font></p>
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<p><font size="2" face="Times New Roman">Pursuant to Section 13 or 15(d) of the</font></p>
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<p><font size="2" face="Times New Roman">Securities Exchange Act of 1934</font></p>
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<p align="center"><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p align="center"><font size="2" face="Times New Roman">Date of Report (Date of earliest event reported): April 25, 2012</font></p>
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<p><u><font size="2" face="Times New Roman">BROWN &amp; BROWN, INC.</font></u></p>
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<p align="center"><font size="2" face="Times New Roman">(Exact name of registrant as specified in its charter)</font></p>
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<p align="center"><u><font size="2" face="Times New Roman">Florida</font></u></p>
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<p align="center"><u><font size="2" face="Times New Roman">0-7201</font></u></p>
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<p align="center"><u><font size="2" face="Times New Roman">59-0864469</font></u></p>
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<p align="center"><font size="2" face="Times New Roman">(State or other jurisdiction</font></p>
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<p align="center"><font size="2" face="Times New Roman">(Commission File Number)</font></p>
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<p align="center"><font size="2" face="Times New Roman">(IRS Employer</font></p>
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<p align="center"><font size="2" face="Times New Roman">of incorporation)</font></p>
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<p align="center"><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p align="center"><font size="2" face="Times New Roman">Identification No.)</font></p>
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<p align="center"><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><u><font size="2" face="Times New Roman">220 South Ridgewood Avenue, Florida 32114</font></u></p>
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<p align="center"><font size="2" face="Times New Roman">(Address of principal executive offices)&nbsp;&nbsp;&nbsp; (Zip Code)</font></p>
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<p align="center"><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">Registrant's telephone number, including area code: <u>&nbsp;&nbsp;&nbsp;&nbsp;(386) 252-9601&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></p>
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<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><u><font size="2" face="Times New Roman">N/A</font></u></p>
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<p align="center"><font size="2" face="Times New Roman">(Former name or former address, if changed since last report)</font></p>
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<p align="center"><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></p>
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<p align="center"><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">[&nbsp; ]&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
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<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">[&nbsp; ]&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">[&nbsp; ]&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">[&nbsp; ]&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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<p align="center"><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>

<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<font size="2" face="Times New Roman"><br clear="all" />
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<p><b><font size="2" face="Times New Roman">Item 5.07</font></b></p>
</td>
<td valign="top">
<p><b><font size="2" face="Times New Roman">Submission of Matters to a Vote of Security Holders.</font></b></p>
</td>
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<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On April 25, 2012, Brown &amp; Brown, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Meeting").</font></p>
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<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proxies for the Meeting were solicited pursuant to Regulation&nbsp;14A under the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Company&rsquo;s solicitation.</font></p>
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<tr height="1">
<td colspan="2" height="1" valign="top">
<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<td colspan="2" height="1" valign="top">
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A total of 143,352,139 shares were outstanding and entitled to vote as of February&nbsp;17, 2012 (the record date for the Company).&nbsp;&nbsp; Of this amount 131,893,451 shares, representing approximately 92.01% of the total number of shares outstanding, were represented in person or by proxy,
constituting a quorum for the transaction of business, and were voted at the Meeting.</font></p>
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<td colspan="2" height="1" valign="top">
<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
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<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the Meeting, shareholders elected J. Hyatt Brown, Samuel P. Bell, III, Hugh M. Brown, J. Powell Brown, Bradley Currey, Jr.,&nbsp; Theodore J. Hoepner, Toni Jennings, Timothy R.M. Main, Wendell S. Reilly, John R. Riedman and Chilton D. Varner to serve as directors until the next annual meeting
of shareholders and until their respective successors are elected and qualified.</font></p>
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<tr height="1">
<td colspan="2" height="1" valign="top">
<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
</td>
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<td colspan="2" height="1" valign="top">
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font> <font size="2" face="Times New Roman">The table below sets out the number of votes cast for, and votes withheld from, each director:</font></p>
</td>
</tr>
</table>

<p><font size="3" face="Century Schoolbook"> <font size="3" face="Century Schoolbook">&nbsp;</font> </font></p>

<div align="center">
<table border="0" cellspacing="0" cellpadding="0">
<tr height="17">
<td nowrap height="17" valign="bottom">
<p><b><u><font size="2" face="Times New Roman"> <b><u><font size="2" face="Times New Roman">&nbsp;</font></u></b> </font></u></b></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="center"><b><font size="2" face="Times New Roman"> <b><font size="2" face="Times New Roman">&nbsp;</font></b> </font></b></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="center"><b><font size="2" face="Times New Roman"> <b><font size="2" face="Times New Roman">&nbsp;</font></b> </font></b></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><b><u><font size="2" face="Times New Roman">Directors</font></u></b></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="center"><b><font size="2" face="Times New Roman">Votes</font></b></p>

<p align="center"><b><u><font size="2" face="Times New Roman">For</font></u></b></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="center"><b><font size="2" face="Times New Roman">Votes <u>Withheld</u></font></b></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>

<p><font size="2" face="Times New Roman">J. Hyatt Brown</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">115,453,731</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">5,856,362</font></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman">Samuel P. Bell II</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">87,598,204</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">33,711,889</font></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman">Hugh M. Brown</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">120,862,309</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">447,784</font></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman">J. Powell Brown</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">120,507,623</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">802,470</font></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman">Bradley Currey, Jr.</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">120,503,513</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">806,580</font></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman">Theodore J. Hoepner</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">117,930,341</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">3,379,752</font></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman">Toni Jennings</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">118,450,665</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">2,859,428</font></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman">Timothy R.M. Main</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">120,915,267</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">394,826</font></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman">Wendell S. Reilly</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">120,835,320</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">474,773</font></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman">John R. Riedman</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">114,559,794</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">6,750,299</font></p>
</td>
</tr>

<tr height="17">
<td nowrap height="17" valign="bottom">
<p><font size="2" face="Times New Roman">Chilton D. Varner</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">118,477,047</font></p>
</td>
<td nowrap height="17" valign="bottom">
<p align="right"><font size="2" face="Times New Roman">2,833,046</font></p>
</td>
</tr>
</table>
</div>

<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>

<table border="0" cellspacing="0" cellpadding="0">
<tr>
<td valign="top">
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;The shareholders also ratified the appointment of Deloitte &amp; Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2012. Of the shares voted, 131,374,735 voted in favor, 513,235 voted against and 5,481 abstained.</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
</td>
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<tr>
<td valign="top">
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;In addition, the shareholders approved, on an advisory basis, the compensation of the Named Executive Officers.&nbsp; Of the shares voted, 112,700,436 voted in favor, 4,563,595 voted against and 4,046,058 abstained.&nbsp; There were also 10,583,362 broker non-votes.</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
</td>
</tr>

<tr>
<td valign="top">
<p align="center"><b><font size="2" face="Times New Roman">SIGNATURES</font></b></p>
</td>
</tr>

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<td valign="top">
<p align="center"><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
</td>
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<tr>
<td valign="top">
<p><font size="2" face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p>
</td>
</tr>

<tr>
<td valign="top">
<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>
</td>
</tr>
</table>

<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>

<p><font size="2" face="Times New
Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; BROWN
&amp; BROWN, INC.</font></p>

<p><font size="2" face="Times New
Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(Registrant)</font></p>

<p><font size="2" face="Times New
Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; By:
<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /S/ LAUREL L. GRAMMIG</u><u>&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></p>

<p><font size="2" face="Times New
Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Laurel L. Grammig</font></p>

<p><font size="2" face="Times New
Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp; Vice President and Secretary</font></p>

<p><font size="2" face="Times New Roman"> <font size="2" face="Times New Roman">&nbsp;</font> </font></p>

<p><font size="2" face="Times New Roman">Date: April 27, 2012</font></p>
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