Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: Election of Class I Directors to hold office for three-year terms or until their respective successors are elected and qualified, or their earlier death, resignation or removal.
Broker For Withheld Non-votes Steven I. Sarowitz 49,155,669 1,228,401 1,121,862 Ellen Carnahan 49,965,690 418,380 1,121,862 Jeffrey T. Diehl 49,467,991 916,079 1,121,862
Based on the votes set forth above, all of the director nominees were duly elected.
Proposal 2: Ratification of the appointment of
For Against Abstain 51,448,630 19,080 38,222
Based on the votes set forth above, the selection of
Proposal 3: Advisory vote to approve the compensation of named executive officers. Broker For Against Abstain Non-votes 48,029,327 1,892,638 462,105 1,121,862
Based on the votes set forth above, the stockholders advised that they were in favor of the compensation awarded to the Company's named executive officers.
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