PRESENTATION OF PROPOSALS..............................................
PROPOSAL 1
ELECTION OF DIRECTORS
The Company’s bylaws provide for not less than one and not more than 15 directors. Our Board
currently consists of five directors. At the Annual Meeting, we are electing five directors to hold office
until the Annual Meeting of Shareholders in 2020 and until a successor is elected and qualified.
Although it is not anticipated that any of the nominees listed below will decline or be unable to serve,
if that should occur, the proxy holders may, in their discretion, vote for a substitute nominee.
Nominees for Election as Directors
Set forth below are the Board members who will stand for re-election at the Annual Meeting,
together with their age, all Company positions and offices they currently hold, and the year in which
they joined the Board.
Name Age Position or Office Director Since
Gregory N. Moore ......................... 69 Director 2005
W. Kent Taylor............................ 63 Director; Chairman & CEO 2004
Curtis A. Warfield ......................... 50 Director 2018
Kathleen M. Widmer ....................... 57 Director 2013
James R. Zarley........................... 74 Director 2004
Recommendation
THE BOARD RECOMMENDS THAT SHAREHOLDERS VOTE ‘‘FOR’’ THE ELECTION OF
THE NOMINEES FOR THE DIRECTORS OF THE COMPANY SET FORTH ABOVE.