Item 5.07 Submission of Matters to a Vote of Security Holders
On
The stockholders of the Company voted on the following items at the Meeting:
Proposal 1. Election of Directors
Broker Nominee For Against Abstain Non-Votes Jesse Cohn 587,269,750 6,634,367 1,397,348 64,674,420 Martha Lane Fox 543,388,305 50,549,454 1,363,706 64,674,420 Fei-Fei Li 589,651,895 4,402,298 1,247,272 64,674,420 David Rosenblatt 574,012,520 19,935,567 1,353,378 64,674,420
Based on the votes set forth above, each director nominee was duly elected to serve until the 2024 annual meeting of stockholders and until his or her successor is duly elected and qualified.
Proposal 2. Advisory Vote on the Compensation of the Company's Named Executive Officers Broker For Against Abstain Non-Votes 569,282,448 22,264,466 3,754,551 64,674,420
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.
Proposal 3. Advisory Vote to Approve a One Year Frequency of Future Stockholder Advisory Votes on Compensation of the Company's Named Executive Officers
Broker
1 Year 2 Years 3 Years Abstain Non-Vote 589,028,172 985,297 4,084,172 1,203,824 64,674,420
Based on the votes set forth above, the stockholders approved, on an advisory basis, a one year frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.
Proposal 4. Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstain 637,947,952 20,891,442 1,136,491
There were no broker non-votes on this proposal.
Based on the votes set forth above, the stockholders ratified the appointment of
Proposal 5. Declassification Proposal
The Company adjourned the meeting with respect to the declassification proposal for the limited purpose of allowing additional time for shareholders to vote on the proposal.
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Based on the total votes cast prior to adjournment, the Board elected to adjourn
the Meeting until
Both leading independent proxy advisory firms,
Proposal 6 was withdrawn prior to the Meeting.
Proposal 7. Stockholder Proposal Regarding a Director Candidate with Human and/or Civil Rights Expertise
Broker For Against Abstain Non-Votes 84,056,221 505,406,543 5,838,701 64,674,420
Based on the votes set forth above, the stockholders did not approve the stockholder proposal regarding a director candidate with human and/or civil rights expertise.
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Item 8.01 Other Events
As reported above under Item 5.07, the adjourned 2021 Meeting will be reconvened
on
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