Item 5.07. Submission of Matters to a Vote of Security Holders.
(1) Election of the following individuals to Class III of the Board of Directors of the Company for a term of three years.
Election of Directors For Withheld Thomas J. Axon 7,090,544 13,566 Allan R. Lyons 7,090,644 13,556 Broker Non-Votes: 0
(2) Ratification of the appointment by the Audit Committee of the Company's Board of Directors of
Ratification of Independent Registered Public Accounting Firm For Against Abstain 8,474,927 1,222 5,858