Exhibit 99.1
2012 ANNUAL MEETING FINAL CERTIFIED VOTE TABULATION
Annual Meting Date: June 5, 2012 /Record Date: April 9, 2012
Eligible Class A Votes: | 50,862,484 | Class A Quorum Total: | 28,289,951 | / | 55.62 | % | ||||||||||||
Eligible Class B Votes: | 1,001,714 | Class B Quorum Total: | 1,001,714 | / | 100 | % | ||||||||||||
Total Class A & Class B: | 51,864,189 | Class A & B Quorum Total: | 29,291,665 | / | 57.59 | % |
PROPOSAL NO. 1
THE ELECTION OF CLASS A MEMBERS OF THE BOARD OF DIRECTORS:
Number ofClass A shares outstanding as of the Record Date:50,862,484
PROPOSAL #1 (CLASS A DIRECTORS) | IN PERSON | BY PROXY | TOTAL | |||
FOR: | ||||||
Dr. E. Dean Gage | 0 | 12,813,756 | 12,813,756 | |||
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Steven F. Shelton | 0 | 12,812,546 | 12,812,546 | |||
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Timothy T. Timmerman | 0 | 12,812,551 | 12,812,551 | |||
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Dr. Robert B. Sloan, Jr. | 0 | 12,842,151 | 12,842,151 | |||
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WITHHELD: | ||||||
Dr. E. Dean Gage | 0 | 5,253 | 5,253 | |||
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Steven F. Shelton | 0 | 6,451 | 6,451 | |||
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Timothy T. Timmerman | 0 | 6,437 | 6,437 | |||
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Dr. Robert B. Sloan, Jr. | 0 | 6,530 | 6,530 | |||
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ABSTAIN: | ||||||
Dr. E. Dean Gage | 0 | 5,186,024 | 5,186,024 | |||
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Steven F. Shelton | 0 | 5,186,036 | 5,186,036 | |||
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Timothy T. Timmerman | 0 | 5,186,045 | 5,186,045 | |||
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Dr. Robert B. Sloan, Jr. | 0 | 5,156,352 | 5,156,352 | |||
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NON-VOTES: | ||||||
Dr. E. Dean Gage | 0 | 3,284,917 | 3,284,917 | |||
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Steven F. Shelton | 0 | 3,284,917 | 3,284,917 | |||
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Timothy T. Timmerman | 0 | 3,284,917 | 3,284,917 | |||
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Dr. Robert B. Sloan, Jr. | 0 | 3,284,917 | 3,284,917 | |||
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UNCAST: | ||||||
Dr. E. Dean Gage | 0 | 7,000,000 | 7,000,000 | |||
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Steven F. Shelton | 0 | 7,000,000 | 7,000,000 | |||
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Timothy T. Timmerman | 0 | 7,000,000 | 7,000,000 | |||
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Dr. Robert B. Sloan, Jr. | 0 | 7,000,000 | 7,000,000 | |||
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THE ELECTION OF CLASS B MEMBERS OF THE BOARD OF DIRECTORS:
Number ofClass B shares outstanding as of the Record Date:1,001,714
PROPOSAL #1 (CLASS B DIRECTORS) | IN PERSON | BY PROXY | TOTAL | |||
FOR: | ||||||
Harold E. Riley | 1,001,714 | 0 | 1,001,714 | |||
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Rick D. Riley | 1,001,714 | 0 | 1,001,714 | |||
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Dottie S. Riley | 1,001,714 | 0 | 1,001,714 | |||
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Dr. Terry S. Maness | 1,001,714 | 0 | 1,001,714 | |||
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Grant G. Teaff | 1,001,714 | 0 | 1,001,714 | |||
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WITHHELD: | 0 | 0 | 0 | |||
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ABSTAIN: | 0 | 0 | 0 | |||
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NON-VOTES: | 0 | 0 | 0 | |||
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UNCAST: | 0 | 0 | 0 | |||
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PROPOSAL NO. 2
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT:
PROPOSAL #2 | IN PERSON | BY PROXY | TOTAL | |||
FOR: | 1,001,714 | 12,880,207 | 13,881,921 | |||
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AGAINST: | 0 | 38,574 | 38,574 | |||
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ABSTAIN: | 0 | 5,086,252 | 5,086,252 | |||
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NON-VOTES: | 0 | 3,284,917 | 3,284,917 | |||
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UNCAST: | 0 | 7,000,000 | 7,000,000 | |||
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PROPOSAL NO. 3
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR:
PROPOSAL #4 | IN PERSON | BY PROXY | TOTAL | |||
FOR: | 1,001,714 | 16,212,813 | 16,314,527 | |||
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AGAINST: | 0 | 15,480 | 15,480 | |||
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ABSTAIN: | 0 | 5,061,658 | 5,061,658 | |||
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NON-VOTES: | 0 | 0 | 0 | |||
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UNCAST: | 0 | 7,000,000 | 7,000,000 | |||
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