Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Company's annual meeting of stockholders on
Proposal #1 - A vote was taken for the election of two Directors of the Company to hold office for a three-year term and until their successors shall have been duly elected.
BROKER NOMINEE FOR WITHHELD NON-VOTES Richard A. Bianco 21,653,708 746,724 11,622,531 Kenneth M. Schmidt 21,665,701 735,361 11,622,531
The terms of directors
Proposal #2 - A vote was taken to ratify the approval of the appointment of
FOR AGAINST ABSTAIN 33,478,270 530,458 14,235
Proposal #3 - A vote was taken for the approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the Company's 2014 Proxy Statement.
BROKER FOR AGAINST ABSTAIN NON-VOTES 19,863,727 988,476 1,548,229 11,622,531
The foregoing proposals are described more fully in the Company's definitive proxy statement, filed with the