Director Grissom retires; shareholders re-elect McCurry and Westerhold at annual meeting

accepted Steven L. Grissom’s retirement from the Board

Proposal 1: Election of Directors. Two directors were elected at the Annual Meeting, each for a three-year term. The results of voting at the Annual Meeting were as follows: Votes For Votes Withheld Broker Non-Votes J. Kyle McCurry 14,171,815 374,141 — Mary J. Westerhold 13,799,448 746,508 —

Proposal 3: Advisory Vote on the Frequency of the Executive Compensation Vote. With respect to the advisory vote as to whether the stockholder vote to approve named executive officer compensation should occur yearly, every two years or every three years, the number votes cast for the "Yearly," "Every Two Years" and "Every Three Years" frequencies, as well as the number of broker non-votes and abstentions, were as follows: Yearly Every Two Years Every Three Years Broker Non-Votes Abstentions 5,589,990 781,093 8,091,488 — 83,380

Proposal 2: Advisory Vote on Executive Compensation. With respect to the advisory vote to approve the compensation of the Company's named executive officers described in the Company's proxy statement, the number of votes cast for and against, as well as the number of broker non-votes and abstentions, were as follows: Votes For Votes Against Broker Non-Votes Abstentions 14,040,700 320,854 — 184,401