Item 5.07. Submission of Matters to a Vote of Security Holders.
(i) Election of three Class 3 Directors to serve to serve until the annual Company's meeting of stockholders in 2017 and until their respective successors are elected and qualified:
Director Nominee Votes For Votes Withheld David B. Fischer 24,284,490 533,513 Perry W. Premdas 24,324,605 493,398 Dr. John Y. Televantos 24,333,866 484,137
(ii) Ratification of the appointment of
(iii) Advisory vote to approve the Company's executive compensation: 23,740,676 shares in favor, 1,023,336 shares against, 53,991 shares abstaining and 3,977,816 broker non-votes.