Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2014 Annual Meeting of Stockholders on
Proposal 1: All of the Board of Directors' nominees for Class I director were elected to serve for three years expiring at the Company's 2017 Annual Meeting of Stockholders and until their respective successors are elected and qualified, by the votes set forth below:
Director For Withheld Broker Non-vote Christopher J. Ryan 1,702,666 967,191 2,463,151 A. John Kreft 1,713,897 955,960
Proposal 2: The Stockholders ratified the appointment of
For Against Abstain 5,011,936 95,749 25,423