Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Class III Directors
Nominee Votes For Votes Withheld Broker Non-Votes Scott J. Adelson 197,253,286 25,988,808 1,855,978 Ekpedeme M. Bassey 222,533,592 708,502 1,855,978 David A. Preiser 195,305,501 27,936,593 1,855,978 Robert A. Schriesheim 204,642,089 18,600,005 1,855,978
Proposal 2: Approval of Non-Binding, Advisory Vote on Executive Compensation
Votes For Votes Against Abstentions Broker Non-Votes 213,646,687 9,523,240 72,167 1,855,978
Proposal 3: Ratification of Independent Registered Public Accounting Firm
Votes For Votes Against Abstentions Broker Non-Votes 224,002,286 1,065,500 30,286 0
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