Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Directors
The Company's stockholders elected the nominees listed below as directors of the Company, each to serve until the Company's next annual meeting of stockholders, or until a successor has been elected and qualified or until the director's earlier resignation or removal. The voting results were as follows:
Nominees For Against Abstain Broker Non-Votes D. James Bidzos 90,001,670 4,674,854 1,751,770 3,897,104 Courtney D. Armstrong 94,607,718 1,797,710 22,866 3,897,104 Yehuda Ari Buchalter 92,666,309 3,739,136 22,849 3,897,104 Kathleen A. Cote 85,756,159 8,757,172 1,914,963 3,897,104 Thomas F. Frist III 89,625,184 6,779,859 23,251 3,897,104 Jamie S. Gorelick 93,863,606 2,542,334 22,354 3,897,104 Roger H. Moore 78,454,201 17,948,620 25,473 3,897,104 Timothy Tomlinson 86,251,430 10,153,503 23,361 3,897,104
Proposal No. 2 - To Approve, on a Non-Binding, Advisory Basis, the Company's Executive Compensation
The Company's stockholders approved, on a non-binding, advisory basis, the Company's executive compensation. The voting results were as follows:
For: 91,911,166 Against: 4,447,407 Abstain: 69,721 Broker Non-Votes: 3,897,104
Proposal No. 3 - Ratification of the Selection of Independent Registered Public Accounting Firm
The Company's stockholders ratified the selection of
For: 95,430,553 Against: 4,750,710 Abstain: 144,135
Proposal No. 4 - Stockholder Proposal Regarding an Amendment to our Special Stockholder Meeting Right
The Company's stockholders did not approve a stockholder proposal requesting that the Company's Board of Directors take steps to amend the appropriate company governing documents to remove the one-year holding requirement for stock that can satisfy the 10% ownership requirement to call a special stockholder meeting. The voting results were as follows:
For: 2,799,037 Against: 93,546,523 Abstain: 82,734 Broker Non-Votes: 3,897,104
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