Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders ("Annual Meeting") of
The total number of shares present in person or by proxy was 56,196,279 shares or 86.52% of the total shares issued and outstanding and entitled to vote, thereby constituting a quorum for the purpose of the Annual Meeting. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present.
The following is a tabulation of the votes with respect to each of the proposals: Proposal Number 1 Election of Directors Name Votes For Votes Withheld Broker Non-Votes Martin S.J. Burvill 53,969,435 234,201 1,992,642 Rodolpho C. Cardenuto 53,503,880 699,756 1,992,642 Bruce C. Edwards 52,969,645 1,233,991 1,992,642 Saar Gillai 54,183,383 20,253 1,992,642 Rockell N. Hankin 53,577,389 626,247 1,992,642 Ye Jane Li 53,517,637 686,000 1,992,642 James T. Lindstrom 53,464,230 739,406 1,992,642 Paula LuPriore 54,183,138 20,499 1,992,642 Mohan R. Maheswaran 53,984,549 219,088 1,992,642 Sylvia Summers 53,864,193 339,444 1,992,642 Proposal Number 2
Ratification of Appointment of Independent Registered Public Accounting Firm
Votes For Votes Against Votes Abstained Broker Non-Votes 56,001,350 180,137 14,791 0 Proposal Number 3 Advisory (Non-Binding) Vote on Executive Compensation Votes For Votes Against Votes Abstained Broker Non-Votes 52,007,800 2,174,048 21,788 1,992,642
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