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FTR > SEC Filings for FTR > Form 8-K on 9-May-2013All Recent SEC Filings

Show all filings for FRONTIER COMMUNICATIONS CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FRONTIER COMMUNICATIONS CORP


9-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

Frontier Communications Corporation held its 2013 Annual Meeting of the Stockholders on May 8, 2013 (the "Meeting"). The number of shares of common stock present at the Meeting was 807,700,893 or 81.0% of the shares of common stock outstanding on March 12, 2013, the record date for the Meeting. At the Meeting, the following items were submitted to a vote of stockholders.

(1) Election of directors. All nominees were elected pursuant to the following votes:

                                            Number of Votes*
                         Director            FOR      WITHHELD
                  Leroy T. Barnes, Jr.   428,740,324 34,243,169
                  Peter C.B. Bynoe       422,665,631 40,317,862
                  Jeri B. Finard         424,083,544 38,899,949
                  Edward Fraioli         429,303,570 33,679,923
                  James S. Kahan         425,158,247 37,825,246
                  Pamela D.A. Reeve      424,378,410 38,605,083
                  Howard L. Schrott      429,116,003 33,867,490
                  Larraine D. Segil      423,998,238 38,985,255
                  Mark Shapiro           427,680,290 35,303,203
                  Myron A. Wick III      428,741,289 34,242,204

                  Mary Agnes Wilderotter 415,937,343 47,046,150


__________
* Does not include 344,717,400 broker non-votes.

(2)      Advisory proposal on executive compensation. The matter was approved
with the following vote:

Number of votes FOR                                397,153,918
Number of votes AGAINST                            36,836,438
Number of votes ABSTAINING                        28,993,137
Number of BROKER NON-VOTES                     344,717,400

(3)      Proposed 2013 Frontier Bonus Plan. The matter was approved with the
following vote:

Number of votes FOR                                400,347,675
Number of votes AGAINST                            34,212,143
Number of votes ABSTAINING                        28,423,675
Number of BROKER NON-VOTES                      344,717,400

(4)      Proposed 2013 Equity Incentive Plan. The matter was approved with the
following vote:

Number of votes FOR                                396,976,923
Number of votes AGAINST                            37,976,054
Number of votes ABSTAINING                        28,030,516
Number of BROKER NON-VOTES                     344,717,400


(5)      Stockholder proposal regarding an independent chairman. The matter was
defeated with the following vote:

Number of votes FOR                                183,330,724
Number of votes AGAINST                           249,251,379
Number of votes ABSTAINING                        30,401,390
Number of BROKER NON-VOTES                     344,717,400

(6) Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for 2013. The matter was approved with the following vote:

Number of votes FOR                                758,356,967
Number of votes AGAINST                            21,878,687
Number of votes ABSTAINING                        27,465,239


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