Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of seven Directors, each to serve a term of office expiring at the next Annual Meeting of Stockholders or until their respective successors have been elected and qualified.
Name Votes For Votes Against Abstain Broker Non-Votes Paul Roberts 4,006,148 146,470 40,177 3,436,241 Jonathan Bond 3,918,690 196,489 77,616 3,436,241 Peter A. Bordes 3,724,372 407,278 61,145 3,436,241 Grainne Coen 3,884,810 135,925 172,060 3,436,241 Elisabeth H. DeMarse 3,894,185 148,965 149,645 3,436,241 Lawrence Harris 3,921,127 102,128 169,540 3,436,241 Jeannie Mun 3,884,090 135,965 172,740 3,436,241
Proposal 2: Ratification of the appointment of
Votes For Votes Against Abstain Broker Non-Votes 7,156,177 355,881 116,978 3,436,241 2
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