Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The Annual Meeting of Stockholders of
(b) All nominees for directors were elected, and each nominee received more "for" votes than "against" votes cast for his or her election. The proposals for ratification of the selection ofDeloitte & Touche LLP as CSC's independent auditors and the advisory vote on named executive officer compensation were approved. The stockholder proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying was not approved. The stockholder proposal requesting declassification of the board of directors to elect each director annually was approved. The final voting results were as follows: Broker For Against Abstain Non-Vote
1 Election of Directors
(a) Walter W. Bettinger II 1,567,351,807 16,465,099 1,101,398 42,199,378
(b) Joan T. Dea 1,418,371,747 165,484,822 1,061,735 42,199,378
(c) Christopher V. Dodds 1,479,952,395 103,907,473 1,058,436 42,199,378
(d) Mark A. Goldfarb 1,236,434,827 338,539,939 9,943,538 42,199,378
(c) Bharat B. Masrani 1,521,813,245 61,649,308 1,455,751 42,199,378
(c) Charles A. Ruffel 1,570,251,096 13,524,439 1,142,769 42,199,378
2 Ratification of the selection of
882,889 0
auditors
3 Advisory vote to approve named 1,495,476,997 86,578,454 2,862,853 42,199,378
executive officer compensation
4 Stockholder Proposal requesting
disclosure of lobbying policy,
procedures and oversight; lobbying 696,152,642 883,179,764
5,585,898 42,199,378
expenditures; and participation in
organizations engaged in lobbying
5 Stockholder Proposal requesting
declassification of the board of 1,074,436,383 500,015,398
10,466,523 42,199,378
directors to elect each director
annually
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