Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders (the "Annual Meeting") on
PROPOSAL 1 - Election of seven directors until the next annual meeting of shareholders: NUMBER OF VOTES NUMBER OF BROKER DIRECTOR NOMINEE NUMBER OF VOTES FOR WITHHELD NON-VOTES Donna Costello 28,918,378 104,736 795,106 Gordon Hunter 28,718,991 304,123 795,106 William S. Johnson 28,920,472 102,642 795,106 Ye Jane Li 28,844,304 178,810 795,106 Kieran O'Sullivan 28,246,710 776,404 795,106 Robert A. Profusek 28,349,577 673,537 795,106 Alfonso G. Zulueta 28,857,732 165,382 795,106
PROPOSAL 2 - Approval, on a non-binding advisory basis, of the compensation of our named executive officers as described in the Proxy Statement:
NUMBER OF BROKER NUMBER OF VOTES FOR NUMBER OF VOTES AGAINST NUMBER OF ABSTENTIONS NON-VOTES 28,252,021 727,876 43,217 795,106
PROPOSAL 3 - Ratification of the appointment of
NUMBER OF VOTES FOR NUMBER OF VOTES AGAINST NUMBER OF ABSTENTIONS 29,698,327 117,467 2,426
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