Report of Votes of Stockholders

The annual meeting of stockholders was held on September 6,
2018. Stockholders voted to elect four Class I Directors to
serve until the annual meeting of stockholders in 2021, or until
their successors are elected and qualified. Class II Directors
(which include Michael J. Cosgrove, Deborah C. McLean,
George W. Morriss and Tom D. Seip) and the Class III
Directors (which include Joseph V. Amato, Martha C. Goss,
James G. Stavridis and Candace L. Straight) continue to hold
office until the annual meeting in 2019 and 2020, respectively.

To elect four Class I Directors to serve until the annual
meeting of stockholders in 2021 or until their successors
are elected and qualified.

Shares of Common and Preferred Stock

Robert Conti
Votes For 15,160,019
Votes Withheld 2,227,108
Abstentions -
Broker Non-Votes -

Marc Gary
Votes For 15,170,494
Votes Withheld 2,216,633
Abstentions -
Broker Non-Votes -

Michael M. Knetter
Votes For 15,166,296
Votes Withheld 2,220,831
Abstentions -
Broker Non-Votes -

Shares of Preferred Stock

Peter P. Trapp
Votes For 1,400
Votes Withheld -
Abstentions -
Broker Non-Votes -