Item 5.07 - Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of
(a) Votes regarding the election of ten directors: Name For Withheld Broker Non-Votes April R. Chapman 2,317,777 42 305,138 Jesse T. Correll 2,317,386 433 305,138 Preston H. Correll 2,317,386 433 305,138 John M. Cortines 2,317,819 0 305,138 Thomas F. Darden, II 2,317,819 0 305,138 Howard L. Dayton, Jr. 2,317,819 0 305,138 Thomas E. Harmon 2,317,819 0 305,138 Gabriel J. Molnar 2,317,819 0 305,138 Peter L. Ochs 2,317,819 0 305,138 James P. Rousey 2,317,386 433 305,138 (b) Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers: For Against Abstain 2,332,269 2,318 4,535
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