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:
1. To elect eleven directors to serve until the 2022 annual meeting and until their successors are elected. 2. To approve, on an advisory basis, the 2020 compensation of the Company's named executive officers. 3. To ratify the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. To approve the removal of supermajority voting requirements from the Company's certificate of incorporation and bylaws. 5. Stockholder proposal to prepare an annual report on the Company's lobbying activities. 1. Election of Directors Nominee For Against Abstain Broker Non-Vote Ronald Sugar 1,251,884,983 46,330,589 19,465,956 179,420,846 Revathi Advaithi 1,296,061,456 4,017,466 17,602,606 179,420,846 Ursula Burns 1,295,050,874 5,169,809 17,460,845 179,420,846 Robert Eckert 1,230,617,498 69,577,132 17,486,898 179,420,846 Amanda Ginsberg 1,296,730,913 3,460,414 17,490,201 179,420,846 Dara Khosrowshahi 1,295,290,338 5,021,733 17,369,457 179,420,846 Wan Ling Martello 1,296,099,305 3,972,651 17,609,572 179,420,846 Yasir Al-Rumayyan 1,273,964,186 26,109,710 17,607,632 179,420,846 John Thain 1,294,875,297 5,200,109 17,606,122 179,420,846 David Trujillo 1,238,381,501 60,753,477 18,546,550 179,420,846 Alexander Wynaendts 1,296,302,359 3,854,445 17,524,724 179,420,846
Based on the votes set forth above, each director nominee was duly elected to serve until the 2022 annual meeting of stockholders and until his or her successor is duly elected and qualified.
2. Advisory Vote on the Compensation of the Company's Named Executive Officers
For Against Abstain Broker Non-Votes 1,255,860,728 73,534,751 18,286,049 179,420,846
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.
3. Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstain 1,470,371,053 9,259,732 17,471,589
There were no broker non-votes on this proposal.
Based on the votes set forth above, the stockholders ratified the appointment of
4. Approval of Removal of Supermajority Voting Requirements
For Against Abstain Broker Non-Votes 1,298,309,523 1,955,677 17,416,328 179,420,846
Based on the votes set forth above, the stockholders approved the removal of the supermajority voting requirements from the Company's certificate of incorporation and bylaws.
5. Stockholder Proposal to Prepare Annual Report on Lobbying Activities
For Against Abstain Broker Non-Votes 392,261,916 885,759,101 39,660,511 179,420,846
Based on the votes set forth above, the stockholders did not approve the stockholder proposal to prepare an annual report on lobbying activities.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. Number Description
104 Interactive Data File (embedded within the Inline XBRL document)
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