Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1.To elect seven directors to serve for the next year or until their successors are elected and qualified. Number of Shares For Withheld Broker Non-Votes Murray E. Brasseux 1,386,532 155,946 419,360 Dennis E. Dominic 1,422,154 120,324 419,360 Michelle A. Earley 1,460,848 81,630 419,360 Richard C. Jenner 1,537,460 5,018 419,360 John O. Niemann Jr. 1,537,358 5,120 419,360 Townes G. Pressler 1,452,527 89,951 419,360 Kevin J. Roycraft 1,535,563 6,915 419,360
2.To consider and act upon an advisory on executive compensation.
Number of Shares For Against Abstain Broker Non-Votes 1,524,418 13,165 4,895 419,360
3.To ratify the Audit Committee's selection of
Number of Shares For Against Abstain Broker Non-Votes 1,948,131 10,996 2,711 - 2
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