Unassociated Document


Exhibit 10.1


 


Summary of matters acted upon at the 2010 Annual Meeting, and the voting tabulation for each matter, are as follows:


 


The tabulation of the votes cast showed that there were 8,249,429 total shares voted which represented 76.44% of the 10,791,885 common shares outstanding and entitled to vote. 



 


Proposal No. 1




 


The examination showed that each of the seventeen (17) nominees had received affirmative votes in excess of the plurality of eligible votes cast as required for the election of directors as follows:


 


Election of the seventeen (17) nominees listed below for director for a one (1) year term expiring in 2011:


 



	
% Votes


Cast


8,249,429

	 	
% of Shares


Outstanding


10,791,885

	 	
Director

	 	
Number of


Shares Voted 


For

	 	  Number of 
Shares 


Withheld

	
 

	Broker 
Non-Votes

	 
	80.54	 	61.57	 	
John E. Alexander

	 	6,644,094	 	77,328	 	 	 
1,525,007

	 
	80.89	 	61.83	 	
Paul J. Battaglia

	 	6,673,117	 	48,305	 	 	 
1,525,007

	 
	79.39	 	60.69	 	
James J. Byrnes

	 	6,549,521	 	171,901	 	 	 
1,525,007

	 
	80.92	 	61.86	 	
Daniel J. Fessenden

	 	6,675,504	 	45,918	 	 	 
1,525,007

	 
	80.61	 	61.62	 	
James W. Fulmer

	 	6,649,533	 	71,889	 	 	 
1,525,007

	 
	80.65	 	61.65	 	
Reeder D. Gates

	 	6,653,186	 	68,236	 	 	 
1,525,007

	 
	80.63	 	61.63	 	
James R. Hardie

	 	6,651,375	 	70,048	 	 	 
1,525,006

	 
	80.98	 	61.90	 	
Carl E. Haynes

	 	6,680,700	 	40,722	 	 	 
1,525,007

	 
	80.85	 	61.80	 	
Susan A. Henry

	 	6,669,275	 	52,147	 	 	 
1,525,007

	 
	80.93	 	61.86	 	
Patricia A. Johnson

	 	6,676,318	 	45,105	 	 	 
1,525,006

	 
	80.89	 	61.83	 	
Sandra A. Parker

	 	6,673,147	 	48,276	 	 	 
1,525,006

	 
	80.92	 	61.86	 	
Thomas R. Rochon

	 	6,675,636	 	45,786	 	 	 
1,525,007

	 
	80.58	 	61.60	 	
Stephen S. Romaine

	 	6,647,507	 	73,915	 	 	 
1,525,007

	 
	80.61	 	61.62	 	
Thomas R. Salm

	 	6,649,760	 	71,662	 	 	 
1,525,007

	 
	80.33	 	61.40	 	
Michael H. Spain

	 	6,626,747	 	94,675	 	 	 
1,525,007

	 
	80.31	 	61.39	 	
William D. Spain, Jr.

	 	6,625,280	 	96,142	 	 	 
1,525,007

	 
	80.84	 	61.80	 	
Craig Yunker

	 	6,669,174	 	52,248	 	 	 
1,525,007

	 





 


Whereupon, the Chairman of the Board, James J. Byrnes, declared each nominee to be duly elected as a director for a term of one year expiring in the year 2011.


 


Proposal No. 2


 


The tabulation of the votes cast showed that there were 8,079,703 total shares voted for Proposal No. 2 which represented 97.94% of the 8,249,429 eligible votes cast and 74.87% of the 10,791,885 common shares outstanding and entitled to vote. Further, the examination showed that the proposal received affirmative votes in excess of the majority percentage of all votes cast as required by law as follows:


 


Proposal to approve ratification of the selection of the independent registered public accounting firm, KPMG LLP, as the Company’s independent auditor for the fiscal year ending December 31, 2010:


 



	% Votes Cast	 	% of Shares

Outstanding	 	Number of

Shares Voted For	 	Number of

Shares Against	 	
Number of

Shares Abstain

	 	Broker

Non-Votes	 
	 	 	 	 	 	 
	97.94	 	74.87	 	8,079,703	 	125,651	 	44,074	 	0	 





 


Whereupon, the Chairman of the Board, James J. Byrnes, declared that the selection of the independent registered public accounting firm, KPMG LLP, as the Company’s independent auditor for the fiscal year ending December 31, 2010, be ratified as proposed in the Proxy Statement.