Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of the shareholders of
Shareholders elected the following person as directors of the Company:
John L. Turner(for - 5,791,501; withheld - 783,113) Charles W. Harrison(for - 4,975,150; withheld - 1,599,464) Roy W. Sweat(for - 4,980,270; withheld - 1,594,344) William Thomas(for - 5,142,150; withheld - 1,432,464) Cordy T. Vivian (for - 5,105,550; withheld - 1,469,064) Tarlee W. Brown(for - 5,156,070; withheld - 1,418,544) Pratape Singh (for - 5,488,270; withheld - 1,086,344)
The following nominated director did not receive a majority of the votes cast and was not elected as director of the Company:
Shelby R. Wilkes(for - 2,302,354; withheld - 4,272,260) PROPOSAL II
Shareholders approved, by a non-binding advisory vote, the executive compensation of the named executive officers of the Company as follows:
FOR - 1,675,694 votes AGAINST - 764,257 votes ABSTAIN - 869,256 votes