Item 5.07. Submission of Matters to a Vote of Security Holders.
On
With respect to each such matter, set forth below are, to the extent applicable, the number of votes cast for or against, the number of abstentions, and the number of broker non-votes:
Proposal No. 1 - Election of Directors.
Director Nominee Name Votes For Votes Against Abstentions Broker Non-Votes William P. Sullivan 204,866,171 1,204,610 176,798 23,583,859 Tunç Doluca 204,186,531 1,914,496 146,552 23,583,859 Tracy C. Accardi 203,942,435 2,132,417 172,727 23,583,859 James R. Bergman 195,860,793 10,167,232 219,554 23,583,859 Joseph R. Bronson 198,840,652 7,185,956 220,971 23,583,859 Robert E. Grady 199,631,448 6,182,938 433,193 23,583,859 Mercedes Johnson 204,847,998 1,225,931 173,650 23,583,859 William D. Watkins 201,403,358 4,412,343 431,878 23,583,859 MaryAnn Wright 203,820,683 2,254,057 172,839 23,583,859
Proposal No. 2 - Ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 229,625,978 103,817 101,643 0
Proposal No. 3 - Non-binding advisory vote to approve the compensation of Maxim's Named Executive Officers.
Votes For Votes Against Abstentions Broker Non-Votes 196,315,801 9,662,310 269,468 23,583,859
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