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07.13.17

Director Election Results

The Tellers Committee convened on Thursday, June 22nd to tabulate the stockholder votes. The following individuals were elected to the Board of Directors:

Region 1 – Kim D. Haws (re-elected to a 4-year term)

Region 2 – O. Scott Wayment (re-elected to a 4-year term)

Region 4 – Kelly P. Heaton (new Director - elected to a 3-year term)

The following individuals from each region were elected to the 2018 Nominating Committee:

Region 1 – Boyd M. Bingham

Region 2 – David Roland Batty

Region 3 – Gerald Wayne Andersen

Region 4 – Thomas Hatch

The 2016 Annual Meeting Minutes were approved as submitted.

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