Item 5.07 Submission of Matters to a Vote of Security Holders
The voting results on the three matters were as follows:
Election of Directors For Withheld Broker Non-votes Walter J. Aspatore 5,191,191 1,013,212 1,580,891 Robert H. Orley 5,204,800 999,603 1,580,891 Randolph C. Paschke 3,601,156 2,603,247 1,580,891 Martin Thomson 6,090,462 113,941 1,580,891
Advisory (Non-Binding) Vote on Executive Compensation
For Against Abstain Broker Non-votes 5,837,760 315,804 50,839 1,580,891
Ratification of Appointment of Independent Auditors
For Against Abstain Broker Non-votes 7,748,432 28,889 7,973 - 2
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