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 905,063,964 87,646,117 4,855,979 237,660,855 Nora M. Denzel 950,421,461 42,305,778 4,838,821 237,660,855 Mark Durcan 972,398,055 20,315,412 4,852,593 237,660,855 Michael P. Gregoire 975,470,910 17,213,199 4,881,951 237,660,855 Joseph A. Householder 972,093,855 20,586,394 4,885,811 237,660,855 John W. Marren 974,902,226 17,788,062 4,875,772 237,660,855 Jon A. Olson 990,317,829 4,712,079 2,536,152 237,660,855 Lisa T. Su 913,259,771 79,469,288 4,837,001 237,660,855 Abhi Y. Talwalkar 836,985,527 155,696,053 4,884,480 237,660,855 Elizabeth W. Vanderslice 990,460,645 4,579,717 2,525,698 237,660,855
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 1,175,740,927 57,369,329 2,116,659
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 944,986,767 49,953,488 2,625,805 237,660,855
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