Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 Election of Directors The Company's stockholders elected the following nominees as directors of the Company, each to hold office until the next annual meeting of stockholders or until his or her successor is elected and qualified, by the vote set forth below: Nominee For Withheld Broker Non-Votes Jerri DeVard 54,094,751 5,139,671 5,384,125 Scott Forbes 54,199,512 5,034,910 5,384,125 Jill Greenthal 53,375,825 5,858,597 5,384,125 Thomas Hale 55,916,109 3,318,313 5,384,125 Michael Kelly 56,123,355 3,111,067 5,384,125 Donald A. McGovern, Jr. 58,659,537 574,885 5,384,125 Greg Revelle 56,160,127 3,074,295 5,384,125 Jenell R. Ross 55,861,122 3,373,300 5,384,125 Bala Subramanian 56,038,327 3,196,095 5,384,125 T. Alex Vetter 58,832,643 401,779 5,384,125 Bryan Wiener 55,716,003 3,518,419 5,384,125
Proposal 2 Ratification of the Appointment of the Independent Registered Public
Accounting Firm
For Against Abstain 64,338,438 263,558 16,551
Proposal 3 Advisory Votes on Executive Compensation
For Against Abstain Broker Non-Votes 51,684,261 4,987,134 2,563,027 5,384,125
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