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VIA > SEC Filings for VIA > Form 8-K on 20-Mar-2014All Recent SEC Filings

Show all filings for VIACOM INC.

Form 8-K for VIACOM INC.


20-Mar-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The final results of voting on each of the items presented at Viacom Inc.'s (the "Company") Annual Meeting of Stockholders held on March 17, 2014, as certified by the Company's independent inspector of election, are set forth below. Each of items 1, 2 and 3 received the affirmative vote of the holders of a majority of the aggregate voting power of the Viacom Class A Common Stock that was both entitled to vote (i.e., that was outstanding on the Company's record date) and present in person or by proxy at the Annual Meeting, and was therefore approved pursuant to the Company's Amended and Restated Bylaws. A total of 50,320,141 shares of Class A Common Stock, representing approximately 98.6% of the Class A shares outstanding, were represented at the meeting.

1. Election of Directors:
                                  For       Withheld    Broker Non-Votes
   George S. Abrams            48,618,181      59,571          1,642,389
   Philippe P. Dauman          48,627,015      50,737          1,642,389
   Thomas E. Dooley            48,620,919      56,833          1,642,389
   Cristiana Falcone Sorrell   48,254,669     423,083          1,642,389
   Alan C. Greenberg           47,523,850   1,153,902          1,642,389
   Robert K. Kraft             48,648,556      29,196          1,642,389
   Blythe J. McGarvie          48,652,510      25,242          1,642,389
   Deborah Norville            47,483,084   1,194,668          1,642,389
   Charles E. Phillips, Jr.    48,651,100      26,652          1,642,389
   Shari Redstone              48,618,810      58,942          1,642,389
   Sumner M. Redstone          48,602,036      75,716          1,642,389
   Frederic V. Salerno         47,500,761   1,176,991          1,642,389
   William Schwartz            48,638,534      39,218          1,642,389

2. Adoption, on an advisory basis, of a resolution approving the compensation of the Company's named executive officers, as described in the "Executive Compensation" section of the Company's 2014 Proxy Statement:

For Against Abstentions Broker Non-Votes 48,146,263 511,702 19,787 1,642,389

3. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for fiscal year 2014:

For Against Abstentions 50,236,239 77,000 6,902

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