Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The Company's Annual Meeting of Stockholders was held on
(b) The Company's stockholders voted on the matters set forth below.
1.
Votes For Votes Against Abstentions Broker Non-Votes John P. Bilbrey 636,151,665 20,704,966 1,401,907 73,787,974 John T. Cahill 614,940,694 40,878,241 2,439,603 73,787,974 Lisa M. Edwards 641,114,928 15,975,924 1,167,686 73,787,974 C. Martin Harris 610,448,983 46,461,067 1,348,488 73,787,974 Martina Hund-Mejean 650,526,461 5,681,499 2,050,578 73,787,974 Kimberly A. Nelson 654,122,729 2,237,152 1,898,657 73,787,974 Lorrie M. Norrington 646,680,760 10,378,322 1,199,456 73,787,974 Michael B. Polk 634,103,153 22,749,722 1,405,663 73,787,974 Stephen I. Sadove 582,117,337 74,360,983 1,780,218 73,787,974 Noel R. Wallace 604,828,228 46,623,591 6,806,719 73,787,974
2.The selection of
Votes For Votes Against Abstentions Broker Non-Votes
712,784,004 18,055,638 1,206,870 0
3.A non-binding advisory vote on the Company's executive compensation was approved. The results of the vote were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 606,734,051 48,283,466 3,241,021 73,787,974
4.A stockholder proposal regarding independent Board Chairman was not approved. The results of the vote were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 313,146,425 342,526,539 2,585,574 73,787,974
5.A stockholder proposal regarding reducing the ownership threshold to call special stockholder meetings to 10% was approved. The results of the vote were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 332,824,549 322,391,108 3,042,881 73,787,974
--------------------------------------------------------------------------------
© Edgar Online, source