Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of
The results are as follows:
Proposal 1 - Election of seven directors to serve until the next annual meeting of stockholders. Nominees Votes For Votes Withheld Broker Non-Votes David L. Duvall 3,641,773 2,231,049 1,422,678 Thomas R. Cellitti 3,542,125 2,330,697 1,422,678 James F. Crowley 3,572,230 2,300,592 1,422,678 Ralph O. Hellmold 3,565,960 2,306,862 1,422,678 Matthew E. Jauchius 3,636,874 2,235,948 1,422,678 Andrew O. Smith 3,626,180 2,246,642 1,422,678
Proposal 2 - Advisory vote on executive compensation
Votes For Votes Against Votes Abstain Broker non-vote 5,011,584 845,806 15,432 1,422,678
Proposal 3 - Ratification of the appointment of
Votes For Votes Against Votes Abstain 7,208,196 42,361 44,943
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