Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Nominee For Withheld Broker Non-Votes Ron C. Keating 81,384,784 28,859,149 3,352,687 Martin J. Lamb 69,733,934 40,509,999 3,352,687 Peter M. Wilver 76,448,170 33,795,763 3,352,687
Proposal 2: The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The results of the vote were as follows:
For Against Abstentions Broker Non-Votes
100,045,319 10,049,632 148,982 3,352,687
Proposal 3: The Company's stockholders ratified the appointment of
For Against Abstentions Broker Non-Votes 112,152,574 773,163 670,883 0
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