Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors
Each of
Nominee Votes For Votes Withheld Broker Non-Votes Francisco D'Souza 44,635,095 7,661,542 9,597,233 Charles M. Hazard, Jr. 43,130,101 9,166,536 9,597,233 Tom Killalea 43,766,137 8,530,500 9,597,233
Proposal 2 - Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, by the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 42,331,775 9,924,463 40,399 9,597,233
Proposal 3 - Ratification of the selection of Independent Registered Public Accounting Firm
The stockholders ratified the selection of
Votes For Votes Against Abstentions 61,794,202 83,616 16,052
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