Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Election of Directors
The Class I directors proposed by management were elected with a tabulation of votes to the nearest share as shown below. The directors also had broker non-votes totaling 4,356,470.
For Withheld Marian "Mimi" Walters 24,538,911 126,585 Audrey Zibelman 24,641,790 23,706
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The earlier appointment by the Audit Committee of the Board of Directors of
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