Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: To elect nine members of the Company's Board of Directors:
Director Nominee For Withheld Lloyd Carney 188,424,978 12,011,137 Mark D. Benjamin 199,816,173 619,942 Daniel Brennan 199,818,263 617,852 Thomas Ebling 198,690,100 1,746,015 Robert Finocchio 199,750,528 685,587 Laura S. Kaiser 198,762,651 1,673,464 Michal Katz 195,345,569 5,090,546 Mark Laret 182,045,379 18,390,736 Sanjay Vaswani 193,715,504 6,720,611 Proposal 2: To approve a non-binding advisory vote on executive officer compensation: For Against Abstain Broker Non-Votes 195,178,236 4,352,308 905,571 44,950,620
Proposal 3: To ratify the appointment of
For Against Abstain 244,157,276 921,951 307,508
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