Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The annual meeting of stockholders of
(b) The following matters were voted upon with the final results indicated below.
1. The nominees listed below were elected directors until the next annual meeting of stockholders with the respective votes set forth opposite their names: NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTES Jocelyn Carter-Miller 308,741,510 38,060,688 465,126 15,328,161 Mary J. Steele Guilfoile 321,914,564 24,884,476 468,284 15,328,161 Dawn Hudson 333,659,020 13,141,487 466,817 15,328,161 Philippe Krakowsky 342,393,938 4,753,750 119,636 15,328,161 Jonathan F. Miller 335,726,606 10,973,646 567,072 15,328,161 Patrick Q. Moore 341,791,574 4,908,048 567,702 15,328,161 Linda S. Sanford 337,918,510 8,877,843 470,971 15,328,161 David M. Thomas 324,526,163 22,173,700 567,461 15,328,161 E. Lee Wyatt, Jr. 320,090,563 26,611,625 565,136 15,328,161
2. A proposal to approve confirmation of the appointment of
For 345,336,698 Against 17,185,101 Abstain 73,686
There were no broker non-votes.
3. An advisory ballot question on named executive officer compensation was approved with the votes set forth below:
For 310,708,128 Against 36,026,360 Abstain 532,836 Broker Non-Votes 15,328,161
4. A stockholder proposal entitled "Independent Board Chairman" was defeated with the votes set forth below:
For 73,219,218 Against 268,666,800 Abstain 5,381,306 Broker Non-Votes 15,328,161
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