Item 5.07 Submission of Matters to a Vote of Security Holders.
1. Election of Directors.
NOMINEE VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES Susan L. Decker 34,565,225 1,124,305 10,218 1,661,187 Robert A. Katz 34,951,588 639,134 109,026 1,661,187 Kirsten A. Lynch 35,438,414 251,305 10,029 1,661,187 Nadia Rawlinson 35,418,890 270,584 10,274 1,661,187 John T. Redmond 34,610,484 1,078,711 10,553 1,661,187 Michele Romanow 35,594,663 94,844 10,241 1,661,187 Hilary A. Schneider 35,249,072 440,405 10,271 1,661,187 D. Bruce Sewell 34,601,515 1,087,035 11,198 1,661,187 John F. Sorte 33,458,318 2,230,273 11,157 1,661,187 Peter A. Vaughn 34,701,226 987,828 10,694 1,661,187 2. Ratification of Selection of Auditors. VOTES FOR VOTES AGAINST ABSTENTIONS 36,645,114 710,103 5,718 3. Advisory Vote on Executive Compensation. VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 34,434,182 1,248,035 17,531 1,661,187
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