At the 2014 annual meeting of stockholders of the Company, held on May 13, 2014 (the “2014 Annual Meeting”), the holders of 65% or 65,377,238 of the Company’s 100,547,230 shares of common stock issued and outstanding as of the record date of April 4, 2014, voted to elect each of the following directors to serve until the next annual meeting and until his successor is elected and qualified: 

 

Director		Votes For		Votes Withheld		Broker Non-Votes
Thomas Tierney		61,401,842		55,698		3,919,698
Walter Schindler		50,769,446		10,688,094		3,919,698
Zachary McAdoo		61,401,841		55,699		3,919,698
Richard Turner		61,401,841		55,699		3,919,698
John Pappajohn		61,248,930		208,610		3,919,698
Andrew Sassine		61,401,841		55,699		3,919,698
Robert Follman		61,401,842		55,698		3,919,698