The Company held its Annual Meeting of Stockholders on August 10, 2012, to consider and vote on the matters listed below. The proposals are described in detail in the Proxy Statement filed with the Securities and Exchange Commission on July 11, 2012. The final voting results from the meeting are set forth below.

Proposal 1: Election of Directors

Based on the following votes, the individuals named below were each elected to serve as directors until the Company's next annual meeting of stockholders.

                                               Votes
            Name                  Votes For  Withheld  Broker Non-Votes
            W. Gerald Newmin      81,748,727 6,690,634   590,733,215
            Thomas A. Page        79,294,252 9,145,109   590,733,215
            Edward Sigmond        79,289,252 9,150,109   590,733,215

Proposal 2: Ratification of Selection of Independent Auditors

The proposal ratifies the selection of Hanson Barnett & Maxwell P.C. as the Company's Independent Registered Public Accounting Firm. The results of the voting included 646,605,519 votes for, 26,722,975 votes against, 5,844,082 votes abstained and no non-votes. The selection was ratified.

Proposal 3: Approval of the Certificate of Amendment of the Company's Amended and Restated Certificate of Incorporation

This proposal amends and restates the Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock to a total of 3.0 billion shares and ratify certain prior increases in the number of authorized shares. The results of the voting included 524,292,060 votes for, 150,292,965 votes against, 4,587,551 votes abstained and no non-votes. The amendment was approved.

(d) Exhibits.

Exhibit No.                                Description
3.01          Certificate of Amendment of the Amended and Restated Certificate of
              Incorporation