Item 5.07. Submission of Matters to a Vote of Security Holders.
On
(1)The election of nine members to the Board of Directors of the Company to serve until the Company's 2022 Annual Meeting of Stockholders;
(2)The approval, on an advisory basis, of the compensation of the Company's
named executive officers for the fiscal year ended
(3)The approval of the increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated;
(4)The approval of the increase in the number of shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated; and
(5)The ratification of the selection of
Total Vote Total Vote For Withheld From Each Director Each Director Broker Non-Votes Paul T. Dacier 37,605,430 378,472 3,053,892 John R. Egan 35,665,798 2,318,104 3,053,892 Rainer Gawlick 37,936,122 47,780 3,053,892 Yogesh Gupta 37,892,281 91,621 3,053,892 Charles F. Kane 36,730,925 1,252,977 3,053,892 Samskriti Y. King 37,937,051 46,851 3,053,892 David A. Krall 36,949,490 1,034,412 3,053,892 Angela T. Tucci 37,939,018 44,884 3,053,892 Vivian Vitale 37,558,213 425,689 3,053,892
Proposal 2 - Approval, on an advisory basis, of the compensation of the
Company's named executive officers for the fiscal year ended
Broker For Against Abstain Non-Votes 36,425,743 1,514,399 43,760 3,053,892
--------------------------------------------------------------------------------
Proposal 3 - The approval of the increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan:
Broker For Against Abstain Non-Votes 34,993,063 2,949,755 41,084 3,053,892
Proposal 4 - The approval of the increase in the number of shares authorized for issuance under the 1991 Employee Stock Purchase Plan:
Broker For Against Abstain Non-Votes 37,900,179 55,507 28,216 3,053,892
Proposal 5 - The ratification of
For Against Abstain 39,128,346 1,890,198 19,250
--------------------------------------------------------------------------------
© Edgar Online, source