Item 5.07 Submission of Matters to a Vote of Security Holders.
The number of shares of common stock voted on matters presented at the Annual
Meeting was 379,089,747 of the 425,331,082 shares outstanding as of the
The stockholders elected each of the following ten nominees to the Board of Directors for a one-year term by a majority vote:
BROKER DIRECTOR FOR AGAINST ABSTAIN NON-VOTE BRIDGET RYAN BERMAN 286,144,678 62,291,668 284,289 30,369,112 PATRICK D. CAMPBELL 315,854,493 31,741,485 1,124,657 30,369,112 JAMES R. CRAIGIE 336,213,896 12,202,365 304,374 30,369,112 BRETT M. ICAHN 342,289,054 5,850,633 580,948 30,369,112 JAY L. JOHNSON 346,501,110 1,845,258 374,267 30,369,112 GERARDO I. LOPEZ 286,451,089 61,899,909 369,637 30,369,112 COURTNEY R. MATHER 344,182,622 4,020,231 517,782 30,369,112 RAVICHANDRA K. SALIGRAM 344,577,888 3,831,902 310,845 30,369,112 JUDITH A. SPRIESER 266,948,385 81,477,741 294,509 30,369,112 ROBERT A. STEELE 334,687,566 13,720,080 312,989 30,369,112
The stockholders ratified the appointment of
For 377,949,096 Against 695,295 Abstain 445,356 The stockholders approved the advisory resolution to approve executive compensation: For 314,651,476 Against 32,592,736 Abstain 1,476,423 Broker Non-Votes 30,369,112
The stockholders did not approve a stockholder proposal to amend the stockholder right to act by written consent:
For 150,921,205 Against 190,425,742 Abstain 7,373,688 Broker Non-Votes 30,369,112 2
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