Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1: Election of Directors. The following individuals were elected to the Company's Board of Directors:
For Against Abstain Broker Non-votes John E. Caldwell 672,550,452 59,799,551 4,988,106 195,877,964 Nora M. Denzel 712,141,091 20,236,079 4,960,939 195,877,964 Mark Durcan 708,724,738 23,621,163 4,992,208 195,877,964
731,498,692 1,760,766 4,078,651 195,877,964 Abhi Y. Talwalkar 580,956,548 151,384,801 4,996,760 195,877,964
Proposal No. 2: Ratification of the Appointment of the Independent Registered
Public Accounting Firm. The Company's stockholders ratified the appointment of
For Against Abstain 895,240,896 36,099,859 1,875,318
Proposal No. 3: Approval on a Non-Binding, Advisory Basis of the Compensation of the Company's Named Executive Officers ("Say-on-Pay"). The Company's stockholders approved, on a non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy.
For Against Abstain Broker Non-Votes 698,397,619 36,759,102 2,181,388 195,877,964
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