Item 5.07Submission of Matters to a Vote of Security Holders.
Proposal 1 - Election of Directors
For Against Abstain Broker Non-Votes Thomas R. Stanton 40,312,653 904,678 26,849 4,059,737 H. Fenwick Huss 40,272,470 957,406 14,304 4,059,737 Gregory J. McCray 41,019,700 211,479 13,001 4,059,737 Balan Nair 35,777,561 5,450,186 16,433 4,059,737 Jacqueline H. Rice 40,726,309 492,420 25,451 4,059,737 Kathryn A. Walker 40,820,707 390,946 32,527 4,059,737
Proposal 2 - Advisory Vote Regarding Compensation of the Company's Named Executive Officers
For Against Abstain Broker Non-Votes 40,536,882 630,642 76,656 4,059,737
Proposal 3 - Ratification of the Appointment of
For Against Abstain 44,590,519 688,063 25,335
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