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| VZ > SEC Filings for VZ > Form 8-K on 9-May-2012 | All Recent SEC Filings |
9-May-2012
Submission of Matters to a Vote of Security Holders
Verizon Communications Inc.'s (Verizon) 2012 Annual Meeting of Shareholders was held on May 3, 2012. At the meeting, the following items were submitted to a vote of shareholders.
The number of common shares present at the meeting was 2,353,854,536 or 82.89% of the common shares outstanding on March 5, 2012, the record date for the meeting.
(a) The following nominees were elected to serve on the Board of Directors:
Votes Cast
Name of Nominee Votes Cast For Against Abstentions Non Votes
Richard L. Carrión 1,670,366,370 73,432,626 17,755,270 592,300,270
Melanie L. Healey 1,693,779,586 50,537,439 17,237,241 592,300,270
M. Frances Keeth 1,684,596,206 59,428,893 17,529,167 592,300,270
Robert W. Lane 1,684,879,115 59,219,401 17,455,750 592,300,270
Lowell C. McAdam 1,639,563,488 104,788,859 17,201,919 592,300,270
Sandra O. Moose 1,664,504,017 80,115,859 16,934,390 592,300,270
Joseph Neubauer 1,549,741,650 194,092,473 17,720,143 592,300,270
Donald T. Nicolaisen 1,681,970,210 61,767,271 17,816,785 592,300,270
Clarence Otis, Jr. 1,659,849,010 84,264,014 17,441,242 592,300,270
Hugh B. Price 1,671,007,730 73,287,955 17,258,581 592,300,270
Rodney E. Slater 1,550,505,094 193,320,261 17,728,911 592,300,270
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(b) The appointment of Ernst & Young LLP as independent registered public accounting firm for 2012 was ratified with 2,279,857,334 votes for, 55,273,123 votes against and 18,724,079 abstentions.
(c) The proposal regarding the Advisory Vote to Approve Executive Compensation was approved with 1,508,614,473 votes for, 228,727,279 votes against, 24,212,514 abstentions and 592,300,270 broker non-votes.
(d) The shareholder proposal regarding Disclosure of Prior Government Service was defeated with 175,049,734 votes for, 1,496,788,967 votes against, 89,715,565 abstentions and 592,300,270 broker non-votes.
(e) The shareholder proposal regarding Disclosure of Lobbying Activities was defeated with 478,778,739 votes for, 1,200,717,878 votes against, 82,057,649 abstentions and 592,300,270 broker non-votes.
(f) The shareholder proposal regarding Vesting of Performance Stock Units was defeated with 514,719,274 votes for, 1,220,030,740 votes against, 26,804,252 abstentions and 592,300,270 broker non-votes.
(g) The shareholder proposal regarding the Shareholder Right to Call a Special Meeting was defeated with 813,574,385 votes for, 926,092,632 votes against, 21,887,249 abstentions and 592,300,270 broker non-votes.
(h) The shareholder proposal regarding the Shareholder Action by Written Consent was defeated with 749,148,935 votes for, 983,788,987 votes against, 28,616,344 abstentions and 592,300,270 broker non-votes.
(i) The shareholder proposal regarding Network Neutrality on Wireless Broadband was defeated with 129,081,042 votes for, 1,506,386,034 votes against, 126,087,190 abstentions and 592,300,270 broker non-votes.
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