Item 5.07. Submission of Matters to a Vote of Security Holders.
To approve a stock option exchange program for certain eligible employees, including certain of the Company's executive officers, to exchange certain outstanding stock options for new restricted stock units.
The proposal is described in detail in the in the Company's definitive proxy
statement filed with the
The number of shares of common stock entitled to vote at the Special Meeting was
462,202,024, consisting of 67,753,543 shares of the Company's Class A common
stock, par value
The number of shares of common stock present or represented by valid proxy at the Special Meeting was 432,425,145. The proposal submitted to a vote of the Company's stockholders at the Special Meeting was approved by the Company's stockholders. The results of the voting included 422,660,040 votes for, 1,547,747 votes against and 8,217,358 votes abstained. There were no broker non-votes regarding this proposal.
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