EX-22.1 3 c04931exv22w1.htm EXHIBIT 22.1

Exhibit 22.1

Exhibit 22.1
Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting on May 20, 2010, the purpose of which was to consider and vote upon the individual matters as described more fully below. The results of the voting are as follows:

1. The term of two of the Company’s six directors expired at the meeting. Each director was re-elected by the stockholders for a three-year term expiring at the annual meeting in 2013. Results of the voting were as follows

Election of Directors:

Nominee		For				Vote Withheld				Broker non-vote
Thomas P. Ash			1,613,198				698,497				1,454,209
Jerry F. Whitmer			1,638,713				672,982				1,454,191

2. The approval of a non-binding advisory vote, of the compensation of executives disclosed in the proxy statement.

For		Against		Abstain
3,030,144		893,628		15,050

3. Ratification of the appointment of Crowe Horwath LLP as independent registered public accounting firm for the Company for the year ending December 31, 2010:

For		Against		Abstain
3,661,532		275,420		2,050

There were no broker non-votes with respect to the matters listed above except as noted above for item 1.