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.