Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal No. 1: The election of six directors, each to serve until the next annual meeting of stockholders in 2015 and until his successor is duly elected and qualified. Nominee Votes For Votes Withheld Ernest S. Rady 38,957,160 746,314 John W. Chamberlain 39,650,635 52,839 Larry E. Finger 39,650,835 52,639 Duane A. Nelles 36,973,122 2,730,352 Thomas S. Olinger 39,615,974 87,500 Dr. Robert S. Sullivan 39,615,950 87,524
There were 627,312 broker non-votes and no abstentions in connection with Proposal No. 1.
Proposal No. 2: The ratification of the appointment
Votes For Votes Against Abstentions 40,324,016 6,370 400
There were no broker non-votes in connection with Proposal No. 2.
Proposal No. 3: An advisory resolution to approve the Company's executive compensation for the fiscal year ended
Votes For Votes Against Abstentions 39,125,394 575,530 2,550
There were 627,312 broker non-votes in connection with Proposal No. 3.