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Avaya held its 2007 Annual Meeting of Shareholders on February 15, 2007. At that meeting, shareholders elected/re-elected each of Mr. Landy, Mr. Leslie, Dr. Stanzione and Mr. Terracciano as Class 3 Directors of the Company for a term to expire at the 2010 Annual Meeting. The results of the voting were as follows:
|
For |
Withheld |
Director’s Proposal –
Election of Class 3 Directors |
|
|
Joseph P. Landy |
375,496,716 |
26,199,411 |
Mark Leslie |
376,641,332 |
25,054,795 |
Daniel C. Stanzione |
372,498,019 |
29,198,108 |
Anthony P. Terracciano |
392,326,973 |
9,369,154 |
The following Directors also have terms in office that continue after the 2007 Annual Meeting: Philip A. Odeen (Non-Executive Chairman and Lead Director), Bruce R. Bond, Louis J. D’Ambrosio (President and Chief Executive Officer), Frank J. Fanzilli, Hellene S. Runtagh, Paula Stern, Michael C. Thurk (Chief Operating Officer), Richard F. Wallman and Ronald L. Zarrella.
In addition, at the 2007 Annual Meeting, (i) a proposal to ratify the selection of PricewaterhouseCoopers LLP as Avaya’s independent auditor for fiscal 2007 was approved, (ii) a proposal to amend the Avaya Inc. 2004 Long Term Incentive Plan was approved and (iii) a shareholder proposal relating to executive compensation was defeated.
|
For |
Against |
Abstain |
Director’s Proposal – Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2007 |
394,987,573 |
3,017,223 |
3,691,325 |
Director’s Proposal – Approval of Amendment to the Avaya Inc. 2004 Long Term Incentive Plan |
265,721,388 |
78,349,777 |
4,172,240 |
Shareholder Proposal –
Executive Compensation |
109,669,959 |
232,574,573 |
5,998,876 |
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