Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Broker Director Votes For Votes Against Abstentions Non-Votes Daniel Cooperman (Class I) 50,428,784 1,148,187 22,078 2,215,599 Stephen H. Lockhart (Class I) 51,498,023 63,668 37,358 2,215,599 Richard M. Schapiro (Class I) 51,346,514 214,901 37,634 2,215,599 Ronna E. Romney (Class III) 50,447,230 1,132,852 18,967 2,215,599 Dale B. Wolf (Class III) 51,300,063 278,602 20,384 2,215,599Joseph M. Zubretsky (Class III) 51,501,401 79,231 18,417 2,215,599
With regard to Proposal No. 2 for the approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, the stockholders voted as follows:
Votes For Votes Against Abstentions Broker Non-Votes 50,939,394 639,286 20,369 2,215,599
With regard to Proposal No. 3 for the ratification of the appointment of
Votes For Votes Against Abstentions 52,406,972 1,393,267 14,409
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