Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal 1: Election of two (2) Class I directors to hold office for a three-year term and until their successors are elected and qualified: Name of Director For % Against % Withheld % Broker Non-Votes Morris S. Young 13,007,041 91.6% 0 0% 1,193,823 8.4% 10,711,468
Proposal 2: Advisory vote on executive compensation: For Against Abstain Broker Non-Votes 12,505,916 1,435,164 259,784 10,711,468
The compensation of the Company's named executive officers, as disclosed in the Company's Proxy Statement for the Annual Meeting, was approved on an advisory basis.
Proposal 3: Ratification of the appointment of
Burr Pilger Mayer Inc.as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014: For Against Abstain 23,703,245 1,195,406 13,681
The appointment of