Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One: Election of Directors
The stockholders elected
Director's Name Votes For Votes Withheld Broker Non-Votes Steven C. Lockard 18,733,706 10,702,819 2,077,263 William E. Siwek 27,457,745 1,978,780 2,077,263 Philip J. Deutch 16,663,993 12,772,532 2,077,263
Proposal Two: Ratification of the Appointment of our Independent Registered Public Accounting Firm
Votes ForVotes AgainstAbstentionsBroker Non-Votes
28,727,272 2,777,279 9,237 0
Proposal Three: Non-Binding Advisory Vote on Named Executive Officer Compensation
Votes ForVotes AgainstAbstentionsBroker Non-Votes
26,295,028 3,123,756 17,741 2,077,263
Proposal Four: Non-Binding Advisory Vote on the Frequency of Non-Binding Advisory Votes on Named Executive Officer Compensation
Every One YearEvery Two YearsEvery Three YearsAbstain Broker Non-Votes
27,908,314 75,514 559,926 892,771 2,077,263
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