Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2020 Annual Meeting of Stockholders of the
1. The election of 13 director nominees each to serve as a member of the Board of Directors until the Company's 2021 Annual Meeting of Stockholders or until his or her respective successor has been elected and qualified (Proposal 1); 2. The ratification of the appointment ofPricewaterhouseCoopers LLP as the Company's independent auditors for the Company's fiscal year endingDecember 31, 2020 (Proposal 2); 3. The approval, on an advisory basis, of the compensation of the Company's named executive officers (Proposal 3); and 4. The stockholder proposal regarding the right for stockholders to act by written consent (Proposal 4).
The following is a summary of the matters voted on at the meeting.
1. Proposal 1 - Election of Directors. Each of the 13 director nominees proposed by the Company was elected to serve until the Company's 2021 Annual Meeting of Stockholders or until his or her respective successor has been elected and qualified. The voting results were as follows: Broker
Director
537,349 538,302 53,404,477 Jesse A. Cohn 560,590,775 947,329 769,297 53,404,477 Diana Farrell 560,954,647 540,521 812,503 53,404,477 Logan D. Green 560,932,888 821,218 553,295 53,404,477
661,493 807,984 53,404,477
951,697 721,654 53,404,477
2. Proposal 2 - Ratification of Independent Auditors. The Company's stockholders ratified the appointment ofPricewaterhouseCoopers LLP as the Company's independent auditors for the Company's fiscal year endingDecember 31, 2020 . The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 587,332,429 26,804,101 1,575,348 n/a 3. Proposal 3 - Advisory Vote on Named Executive Officer Compensation. The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 496,131,141 65,463,448 712,812 53,404,477 5. Proposal 4 - Stockholder Proposal Regarding Right To Act By Written Consent. The Company's stockholders did not approve the stockholder proposal regarding the right for stockholders to act by written consent. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 256,385,349 304,780,422 1,141,630 53,404,477
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following materials are attached as exhibits to this Current Report on Form 8-K: Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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