Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Election of Directors.
Each of the following nominees was re-elected to serve as a director and to hold office until the Company's next annual meeting of stockholders and until his or her respective successor has been duly elected and qualified, or until such director's earlier death, resignation or removal, based on the following results of voting: Broker Nominee For Withheld Non-Votes Alexander Karp 1,857,938,838 48,324,412 491,544,131 Stephen Cohen 1,852,635,146 53,628,104 491,544,131 Peter Thiel 1,849,894,382 56,368,868 491,544,131 Alexander Moore 1,898,025,051 8,238,199 491,544,131 Spencer Rascoff 1,900,672,623 5,590,627 491,544,131 Alexandra Schiff 1,898,894,767 7,368,483 491,544,131 Lauren Friedman Stat 1,901,039,159 5,224,091 491,544,131
Proposal 2 - Advisory Vote on the Frequency of Future Stockholder Advisory Votes on the Compensation of Named Executive Officers.
The stockholders voted to express a preference, on an advisory basis, for a three year frequency for future stockholder advisory votes on named executive officer compensation. Based on the results of the vote, and consistent with the Board of Directors' recommendation, the Company has determined to include a non-binding advisory vote regarding the compensation of its named executive officers in its proxy materials every three years until the next required non-bindingadvisory vote on the frequency of holding future votes regarding the compensation of the Company's named executive officers. The votes for each of the three frequency categories as well as abstentions are shown in the following table:
1 Year 2 Years 3 Years Abstained 210,234,497 6,576,137 1,684,284,011 5,168,605
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm.
The appointment of
For Against Abstained 1,389,347,557 7,999,721 3,793,778
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