Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of the stockholders of
1. The Company's stockholders elected each of the following individuals to serve
on the Board for a term of three years, or until his successor is duly elected and qualified. Votes For Votes Withheld Broker Non-Votes
2. The Company's stockholders approved, on an advisory (non-binding) basis, the
Company's executive compensation program.
Votes For Votes Against Abstentions Broker Non-Votes 94,861,931 5,988,631 3,288,782 10,061,442
3. The Company's stockholders approved, on an advisory (non-binding) basis, the
frequency of stockholder votes on the Company's executive compensation program.
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 98,441,080 28,333 3,236,399 2,433,532 10,061,442
4. The Company's stockholders ratified the appointment of
the Company's independent registered public accounting firm for the fiscal
year ending on
Votes For Votes Against Abstentions 110,512,833 3,318,440 369,513
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