Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors
The Company's shareholders elected
Votes For Votes Withheld Broker Non-Vote Elena Gomez 87,505,828 20,928,860 9,826,612 Mark P. Mader 89,079,344 19,355,344 9,826,612 Magdalena Yesil 87,554,820 20,879,868 9,826,612
Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm
The Company's shareholders ratified the appointment of
Votes For Votes Against Votes Abstained Broker Non-Vote
118,146,435 50,481 64,384 0
Proposal 3 - Advisory Non-Binding Vote to Approve the Compensation of the Company's Named Executive Officers
On a non-binding advisory basis, the Company's shareholders did not approve the
compensation of the Company's named executive officers for the fiscal year ended
Votes For Votes Against Votes Abstained Broker Non-Vote 46,359,500 62,008,870 66,318 9,826,612
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