On May 17, 2012, we held an annual meeting of stockholders, where the stockholders holding 90.82% of our outstanding shares of common stock were present in person or by proxy. At the annual meeting, the stockholders voted upon (1) the election of Anton J. Christianson and Bill L. Fairfield as Class II Directors to serve until our 2015 annual meeting of stockholders;
(2) non-binding advisory vote on executive officer compensation; and (3) the ratification of the appointment of McGladrey & Pullen, LLP as our independent registered public accounting firm for 2012. Anton J. Christianson and Bill L. Fairfield each were re-elected to serve as our directors. The other two proposals also passed. In particular, the proposals received the following votes:

Proposal 1: The election of Anton J. Christian and Bill L. Fairfield as Class II Directors to serve until our 2015 annual meeting of stockholders.

                                   For           Withheld        Broker Non-Votes
       Anton J. Christianson     23,715,358       2,676,628              1,377,637
       Bill L. Fairfield         26,073,253         318,733              1,377,637

Proposal 2: Non-binding advisory vote on executive officer compensation.

For Against Abstain Broker Non-Votes 25,876,807 358,976 156,203 1,377,637

Proposal 3: The ratification of the appointment of McGladrey & Pullen, LLP as our independent registered public accounting firm for 2012.

For Against Abstain 26,063,836 1,705,767 20