Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors.
The Company's stockholders elected seven directors of the Company to hold office until the next annual meeting of stockholders and until their successors have been duly elected and qualified. Stockholders voted as follows:
FOR WITHHELD BROKER NON-VOTES Andreas K. Bremer 6,311,570 475,059 - Diane S. Detering-Paddison 6,303,344 483,285 - Jeffrey F. Joseph 6,327,649 458,980 - Mitchell C. Hochberg 6,315,357 471,272 - Jeffrey P. Mayer 6,318,810 467,819 - Cynthia Pharr Lee 6,291,104 495,525 Steven Spinola 6,304,986 481,643 - 1
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