Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1: The following individuals were elected as directors:
Broker Name For Against Abstain Non-Votes K. Rupert Murdoch AC 209,498,954 2,377,206 75,428 9,880,558 Lachlan K. Murdoch 200,719,030 11,148,069 84,489 9,880,558 William A. Burck 208,303,747 3,567,777 80,064 9,880,558 Chase Carey 210,004,924 1,863,262 83,402 9,880,558 Anne Dias 208,051,708 3,811,884 87,996 9,880,558 Roland A. Hernandez 208,297,555 3,568,961 85,072 9,880,558 Jacques Nasser AC 204,429,100 7,442,639 79,849 9,880,558 Paul D. Ryan 194,451,173 17,392,144 108,271 9,880,558
Proposal 2: A proposal to ratify the selection of
For: 221,642,373 Against: 111,614 Abstain: 78,159
Proposal 3: A proposal to approve, on an advisory, nonbinding basis, named executive officer compensation passed and was voted upon as follows:
For: 201,080,708 Against: 10,710,102 Abstain: 160,778 Broker Non-Votes: 9,880,558
Proposal 4: A proposal to amend the Company's Amended and Restated Certificate
of Incorporation to reflect new
For: 211,224,994 Against: 228,010 Abstain: 498,584 Broker Non-Votes: 9,880,558
Proposal 5: A stockholder proposal to disclose money spent on lobbying did not pass and was voted upon as follows:
For: 21,015,703 Against: 189,354,316 Abstain: 1,581,569 Broker Non-Votes: 9,880,558
--------------------------------------------------------------------------------
© Edgar Online, source