Delaware
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000-22793
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33-0628530
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2)(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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To elect directors to serve until the next Annual Meeting of Stockholders or until their successors are elected and qualified:
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Votes For
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Votes Withheld
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Sherry S. Bahrambeygui
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23,075,553 | 151,157 | ||||||
Gonzalo Barrutieta
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23,100,464 | 126,246 | ||||||
Katherine L. Hensley
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22,075,806 | 1,150,904 | ||||||
Leon C. Janks
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22,075,850 | 1,150,860 | ||||||
Lawrence B. Krause
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22,075,687 | 1,151,023 | ||||||
Jose Luis Laparte
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23,016,238 | 210,472 | ||||||
Mitchell G. Lynn
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22,778,333 | 448,377 | ||||||
Robert E. Price
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15,262,902 | 7,963,808 | ||||||
Edgar A. Zurcher
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22,091,332 | 1,135,378 |
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2.
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To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers for the ensuing year:
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Votes For
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Votes Against
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Abstain
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Total Shares Voted
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23,023,222 | 65,532 | 137,956 |
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3.
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To recommend, on a non-binding advisory basis, the frequency of future advisory votes on named executive officer compensation:
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1 Year
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2 Years
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3 Years
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Abstain
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Total Shares Voted
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10,043,695 | 77,672 | 12,970,908 | 134,435 |
Date: January 27, 2012
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/S/ JOHN M. HEFFNER
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John M. Heffner
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Executive Vice President and Chief Financial Officer
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(Principal Financial Officer and
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Principal Accounting Officer)
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