Item 5.07. Submission of Matters to a Vote of Security Holders
The nominees submitted for election as directors were
Name Votes For Votes Withheld Jeffrey S. Edison 97,595,154 3,103,967 William M. Kahane 97,532,933 3,166,188 Leslie T. Chao 97,564,215 3,134,906 Paul J. Massey, Jr. 97,623,085 3,076,036 Stephen R. Quazzo 97,592,868 3,106,253
All of the nominees were elected to serve as directors until the next annual meeting of the stockholders and until their successors are duly elected and qualified.
The following are the voting results with respect to the three proposals to amend the Company's charter (the proposals below are described in detail in the proxy statement related to the annual meeting of stockholders):
Proposal For Against Abstain Approve an amendment of the Company's charter to eliminate certain provisions that had previously been required by state securities administrators in connection with the Company's initial public offering or that relate to such required provisions 92,995,490 2,445,785 5,257,846 Approve an amendment of the Company's charter to add language to specify that the charter provision regarding the requirements of tender offers will only apply until the Company lists its shares on a national securities exchange 93,945,023 1,792,817 4,961,281
Approve an amendment of the Company's charter to add a provision that enables the Company to declare and pay a dividend of one class of its stock to the holders of shares of another class of stock 91,713,271 3,662,039 5,323,811
The three proposals to amend the Company's charter were approved and the Fourth Articles of Amendment and Restatement were filed in
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 3.1 Fourth Articles of Amendment and Restatement