Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its annual Shareholder Meeting (the "Meeting") on
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
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Auditor FOR AGAINST ABSTAIN
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