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<title>Form 8-K</title>
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<p ALIGN="CENTER">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington, DC 20549</p>
<p ALIGN="CENTER"></p>
<p ALIGN="CENTER">FORM 8-K</p>
<p ALIGN="CENTER">CURRENT REPORT<br>
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act
of 1934</p>
<p ALIGN="CENTER"></p>
<p ALIGN="CENTER">Date of Report (Date of earliest event reported) <u>May 11,
2011</p>
</u>
<p ALIGN="CENTER">CALVIN B. TAYLOR BANKSHARES, INC.<br>
(Exact name of registrant as specified in its charter)</p>
<p ALIGN="CENTER"></p>
<p align="center"><u>Maryland</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>000-50047</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>52-1948274</p>
</u>
<p align="center">(State of incorporation) (Commission file number) (IRS Employer
Identification No.)</p>
<p ALIGN="CENTER"></p>
<u>
<p ALIGN="CENTER">24 North Main Street, Berlin, Maryland 21811<br>
</u>
Address of principal executive offices</p>
<p ALIGN="CENTER"></p>
<u>
<p ALIGN="CENTER">(410) 641-1700<br>
</u>
(Registrant&#8217;s telephone number, including area code)</p>
<p ALIGN="CENTER"></p>
<p ALIGN="CENTER">N/A<br>
(Former Name or Former Address, if Changed Since Last Report)</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">- 1 -</p>
<p style="page-break-after: always"></p>
<p ALIGN="CENTER">&nbsp;</p>
<b>
<p>Section 5 &#8211; Corporate Governance and Management</p>
<p>Item 5.07 Submission of Matters to a Vote of Security Holders</p>
</b>
<p>On May 11, 2011, the Company held its Annual Meeting of Stockholders. The
purposes of the meeting were as follows:</p>
<p>Item 1. To elect the Directors of the Company, who shall serve for a one-year
term, and until their respective successors are elected and have qualified.<br>
Item 2. To ratify the appointment of Rowles &amp; Company, LLP as the independent
auditors for Calvin B. Taylor Bankshares, Inc., and Calvin B. Taylor Banking
Company of Berlin, Maryland for the fiscal year ending December 31, 2011.<br>
Item 3. To cast an advisory vote on executive compensation.<br>
Item 4. To cast an advisory vote on the frequency of holding and advisory
vote on executive compensation.<br>
Item 5. To transact such other business as may properly come before the
meeting or any adjournment or postponement thereof.</p>

<p>Final voting results for Item 1, the election of Directors, are detailed in
the following table.</p>
<p ALIGN="JUSTIFY"></p>
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<table border="0" cellpadding="0" cellspacing="0" width="598" style="border-collapse:
 collapse;width:449pt">
	<tr height="17" style="height:12.75pt">
		<td height="17" width="175" style="height: 12.75pt; width: 131pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td colspan="4" width="278" style="width: 209pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: .5pt solid windowtext; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Votes Cast</td>
		<td width="78" style="width: 59pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td width="67" style="width: 50pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Broker</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		For</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Against</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Withheld</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Total</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Abstentions</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Non-votes</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		James R Bergey Jr</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,295,233</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1,100 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		John H Burbage Jr</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,295,233</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1,100 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Todd E Burbage</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,294,958</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1,375 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Charlotte K Cathell</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,295,233</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1,100 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Reese F Cropper Jr</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,216,793</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 79,540 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Reese F Cropper III</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,220,734</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 75,599 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Hale Harrison</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,291,681</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4,652 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Gerald T Mason</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,295,143</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1,190 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		William H Mitchell</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,217,233</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 79,100 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Joseph E Moore</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,221,009</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 75,324 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Michael L Quillin Sr</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,296,058</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 275 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Louis H. Taylor</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,294,608</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1,725 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Raymond M Thompson</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,197,929</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 98,404 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,296,333 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 167,174 </td>
	</tr>
</table>
<font SIZE="3">
<p>&nbsp;</p>
<p>Final voting results for Item 2, ratification of Rowles &amp; Company, LLP as
independent auditor, are detailed in the following table.</p>
<p ALIGN="JUSTIFY"></p>
</font>
<table border="0" cellpadding="0" cellspacing="0" width="591" style="border-collapse:
 collapse;width:444pt">
	<tr height="17" style="height:12.75pt">
		<td height="17" width="175" style="height: 12.75pt; width: 131pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td colspan="4" width="265" style="width: 199pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: .5pt solid windowtext; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Votes Cast</td>
		<td width="81" style="width: 61pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td width="70" style="width: 53pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Broker</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		For</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Against</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Withheld</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Total</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Abstentions</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Non-votes</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Rowles &amp; Company, LLC</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,387,749</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,359 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp; 2,389,108 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 5,360 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp; 68,939 </td>
	</tr>
</table>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">- 2 -</p>
<p style="page-break-after: always"></p>
<p ALIGN="CENTER">&nbsp;</p>

<p ALIGN="JUSTIFY"><font SIZE="3">
</p>
<p>Final voting results for Item 3, advisory vote on executive compensation, are
detailed in the following table.</p>
<p ALIGN="JUSTIFY"></p>
</font>
<table border="0" cellpadding="0" cellspacing="0" width="591" style="border-collapse:
 collapse;width:444pt">
	<tr height="17" style="height:12.75pt">
		<td height="17" width="175" style="height: 12.75pt; width: 131pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td colspan="4" width="265" style="width: 199pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: .5pt solid windowtext; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Votes Cast</td>
		<td width="81" style="width: 61pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td width="70" style="width: 53pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Broker</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		For</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Against</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Withheld</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Total</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Abstentions</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Non-votes</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Executive Compensation</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,243,591</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;11,429 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 950 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp; 2,255,970 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 26,334 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 168,927 </td>
	</tr>
</table>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY"><font SIZE="3">
</p>
<p>Final voting results for Item 4, advisory vote on frequency of holding an
advisory vote on executive compensation, are detailed in the following table.</p>
<p ALIGN="JUSTIFY"></p>
</font>
<table border="0" cellpadding="0" cellspacing="0" width="663" style="border-collapse:
 collapse;width:499pt">
	<tr height="17" style="height:12.75pt">
		<td height="17" width="175" style="height: 12.75pt; width: 131pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td colspan="5" width="337" style="width: 254pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: .5pt solid windowtext; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Votes Cast</td>
		<td width="81" style="width: 61pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td width="70" style="width: 53pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Broker</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1 year</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2 years</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		3 years</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		No vote</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Total</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Abstentions</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Non-votes</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Frequency of vote on</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; text-align: left; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 12px; padding-right: 1px; padding-top: 1px">
		Executive Compensation</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,490,819</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;104,103 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp; 322,692 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp; 190,160 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp; 2,107,774 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 129,641 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 226,092 </td>
	</tr>
</table>
<font SIZE="2">
<p ALIGN="JUSTIFY">&nbsp;</p>
</font><font SIZE="3">
<p ALIGN="JUSTIFY">There was no other business introduced under Item 5. </p>
<p>&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">- 3 -</p>
<p style="page-break-after: always"></p>
<p ALIGN="CENTER">&nbsp;</p>

<p ALIGN="CENTER">SIGNATURES</p>
<p>Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p><b>Calvin B. Taylor Bankshares, Inc.</b><u> </p>
</u>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">Date:<u> May 12, 2011</u>_______ By: <u>/s/ Raymond M.
Thompson </p>
<p ALIGN="JUSTIFY"></p>
</u>
<p ALIGN="JUSTIFY">Raymond M. Thompson</p>
<p>President &amp; Chief Executive Officer</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="CENTER">- 4 -</p>
</font>

</body>

</html>
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{"company-data": {"conformed-name": "TAYLOR CALVIN B BANKSHARES INC", "cik": "0001003986", "assigned-sic": "6022", "irs-number": "520505410", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50047", "film-number": "11839542"}, "business-address": {"street1": "24 NORTH MAIN ST", "city": "BERLIN", "state": "MD", "zip": "21811", "phone": "4106411700"}, "mail-address": {"street1": "24 NORTH MAIN STREET", "city": "BERLIN", "state": "MD", "zip": "21811"}}
Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act
of 1934
Date of Report (Date of earliest event reported)
May 11,
2011
CALVIN B. TAYLOR BANKSHARES, INC.
(Exact name of registrant as specified in its charter)
Maryland
000-50047
52-1948274
(State of incorporation) (Commission file number) (IRS Employer
Identification No.)
24 North Main Street, Berlin, Maryland 21811
Address of principal executive offices
(410) 641-1700
(Registrant's telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
- 1 -
Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 11, 2011, the Company held its Annual Meeting of Stockholders. The
purposes of the meeting were as follows:
Item 1. To elect the Directors of the Company, who shall serve for a one-year
term, and until their respective successors are elected and have qualified.
Item 2. To ratify the appointment of Rowles & Company, LLP as the independent
auditors for Calvin B. Taylor Bankshares, Inc., and Calvin B. Taylor Banking
Company of Berlin, Maryland for the fiscal year ending December 31, 2011.
Item 3. To cast an advisory vote on executive compensation.
Item 4. To cast an advisory vote on the frequency of holding and advisory
vote on executive compensation.
Item 5. To transact such other business as may properly come before the
meeting or any adjournment or postponement thereof.
Final voting results for Item 1, the election of Directors, are detailed in
the following table.
Votes Cast
Broker
For
Against
Withheld
Total
Abstentions
Non-votes
James R Bergey Jr
2,295,233
-
1,100
2,296,333
-
167,174
John H Burbage Jr
2,295,233
-
1,100
2,296,333
-
167,174
Todd E Burbage
2,294,958
-
1,375
2,296,333
-
167,174
Charlotte K Cathell
2,295,233
-
1,100
2,296,333
-
167,174
Reese F Cropper Jr
2,216,793
-
79,540
2,296,333
-
167,174
Reese F Cropper III
2,220,734
-
75,599
2,296,333
-
167,174
Hale Harrison
2,291,681
-
4,652
2,296,333
-
167,174
Gerald T Mason
2,295,143
-
1,190
2,296,333
-
167,174
William H Mitchell
2,217,233
-
79,100
2,296,333
-
167,174
Joseph E Moore
2,221,009
-
75,324
2,296,333
-
167,174
Michael L Quillin Sr
2,296,058
-
275
2,296,333
-
167,174
Louis H. Taylor
2,294,608
1,725
2,296,333
167,174
Raymond M Thompson
2,197,929
-
98,404
2,296,333
-
167,174
Final voting results for Item 2, ratification of Rowles & Company, LLP as
independent auditor, are detailed in the following table.
Votes Cast
Broker
For
Against
Withheld
Total
Abstentions
Non-votes
Rowles & Company, LLC
2,387,749
1,359
-
2,389,108
5,360
68,939
- 2 -
Final voting results for Item 3, advisory vote on executive compensation, are
detailed in the following table.
Votes Cast
Broker
For
Against
Withheld
Total
Abstentions
Non-votes
Executive Compensation
2,243,591
11,429
950
2,255,970
26,334
168,927
Final voting results for Item 4, advisory vote on frequency of holding an
advisory vote on executive compensation, are detailed in the following table.
Votes Cast
Broker
1 year
2 years
3 years
No vote
Total
Abstentions
Non-votes
Frequency of vote on
Executive Compensation
1,490,819
104,103
322,692
190,160
2,107,774
129,641
226,092
There was no other business introduced under Item 5.
- 3 -
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Calvin B. Taylor Bankshares, Inc.
Date:
May 12, 2011
_______ By:
/s/ Raymond M.
Thompson
Raymond M. Thompson
President & Chief Executive Officer
- 4 -