Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors. The stockholders elected 11 directors of the Company, three of whom were elected by holders of common stock only (the "Common Stock Nominees"), and eight of whom were elected by holders of common stock and Class B common stock voting together as a single class (the "Combined Stock Nominees"), with each director to hold office until the next annual meeting of stockholders or until such director's successor has been duly elected and qualified (or, if earlier, such director's removal or resignation from the Board). Stockholders voted as follows:
For Withheld Broker Non-Votes
Common Stock Nominees
Beverly Anderson 68,930,484 53,295,803 9,081,441 Patricia Menendez Cambo 120,907,170 1,319,117 9,081,441 Julie Whalen 120,853,723 1,372,564 9,081,441 Combined Stock Nominees Samuel Altman 176,169,941 1,290,866 9,081,441 Susan Athey 175,425,625 2,035,182 9,081,441 Chelsea Clinton 88,100,168 89,360,639 9,081,441 Barry Diller 164,822,429 12,638,378 9,081,441 Craig Jacobson 84,320,065 93,140,742 9,081,441 Peter Kern 173,131,663 4,329,144 9,081,441 Dara Khosrowshahi 93,948,879 83,511,928 9,081,441 Alex von Furstenberg 165,144,126 12,316,681 9,081,441
Proposal 2 - Ratification of Appointment of Independent Registered Public
Accounting Firm. The stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 130,006,182 1,234,532 67,014 -
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