Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of Directors.
128,095 1,182,393 William J. Dawson 19,685,710 599,018 1,182,393 Elizabeth A. Fetter 20,109,877 174,851 1,182,393 Joseph F. Hanna 20,138,482 146,246 1,182,393 Bradley M. Shuster 19,173,590 1,111,138 1,182,393 M. Richard Smith 20,170.670 114,058 1,182,393 Dennis P. Stradford 19,784,251 500,477 1,182,393 Ronald H. Zech 19,676,299 608,429 1,182,393
Proposal 2. To ratify the appointment of
Votes For Votes Against Abstain Broker Non-Votes 21,321,821 74,945 70,355 None
Proposal 3. To hold a non-binding, advisory vote to approve the compensation of the Company's named executive officers.
Votes For Votes Against Abstain Broker Non-Votes 20,096,575 102,325 85,828 1,182,393 2
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