Item 5.07 - Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of
(a) Votes regarding the election of nine directors: Name For Withheld Broker Non-Votes April R. Chapman 2,277,635 42 263,166 Jesse T. Correll 2,257,334 20,343 263,166 Preston H. Correll 2,257,334 20,343 263,166 John M. Cortines 2,257,719 19,958 263,166 Thomas F. Darden, II 2,257,719 19,958 263,166 Howard L. Dayton, Jr. 2,257,206 20,471 263,166 Thomas E. Harmon 2,257,719 19,958 263,166 Gabriel J. Molnar 2,257,719 19,958 263,166 Peter L. Ochs 2,257,206 20,471 263,166 James P. Rousey 2,257,334 20,343 263,166 (b) Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers: For Against Abstain 2,252,094 6,290 23,277
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