Item 5.07 Submission of Matters to a Vote of Security Holders.
a) Election of five (5) Directors to serve for the ensuing year and until their respective successors are elected: Broker Votes Non- Director Nominee Votes For Withheld Votes Kenneth R. Adams 11,037,037 304,088 0 Carl G. Braunlich 11,001,687 339,438 0 Kathleen Marshall 10,685,343 655,782 0 Andre M. Hilliou 10,998,587 342,538 0 Mark J. Miller 9,026,104 2,314,921 0 b) Ratification of the appointment of
Piercy Bowler Taylor& Kern, as the Company's independent registered public accounting firm for 2013: 16,255,883 shares in favor, 185,384 shares against and 9,594 shares abstaining. There were no broker non-votes for this proposal. c) An advisory vote to approve named executive officers compensation: 7,170,259 shares in favor, 3,350,398 shares against and 820,468 shares abstaining. There were no broker non-votes for this proposal. 2