Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its annual Shareholder Meeting (the "Meeting") on June 17, 2020 in Lindon, Utah. Of the 47,865,661 total shares of common stock of the Company that were issued and outstanding on April 20, 2020, the record date for the Meeting, 42,438,972 shares, constituting approximately 89% of the total outstanding shares, were represented in person or by proxy at the Meeting.

The matters voted on and the results of the votes were as follows:



1. The shareholders elected five directors to the Company's board of directors
for the ensuing year and until their successors are elected and qualified. The
votes regarding this proposal were as follows:
Nominee                   FOR         AGAINST    WITHHOLD     BROKER NON-VOTES
Brenton W. Hatch       33,036,871        0       1,983,582       7,463,519
Ryan Oviatt            30,090,810        0       4,884,643       7,463,519
Daren J. Shaw          33,219,091        0       1,756,362       7,463,519
Ronald R. Spoehel      33,219,021        0       1,756,432       7,463,519
Arlen B. Crouch        30,222,920        0       4,752,533       7,463,519


2. The shareholders voted to approve executive compensation on an advisory (non-binding) basis. Approve Executive Compensation FOR AGAINST ABSTAIN BROKER NON-VOTES


                                   41,762,582     540,991    1,448,559       7,463,519



3. The shareholders ratified the selection of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the 2020 fiscal year. The votes regarding this proposal were as followed:

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Auditor                            FOR         AGAINST     ABSTAIN

Sadler, Gibb & Associates 41,762,582 540,991 135,399

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