Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The stockholders of the Company voted on the following proposals at the Annual Meeting:
1. To elect nine directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal. 2. To ratify the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2020 .
3. To approve the director compensation policy.
4. A stockholder proposal regarding change in stockholder voting.
5. A stockholder proposal regarding an independent chair.
6. A stockholder proposal regarding majority voting for directors.
7. A stockholder proposal regarding political advertising.
8. A stockholder proposal regarding human/civil rights expert on board.
9. A stockholder proposal regarding report on civil and human rights risks.
10. A stockholder proposal regarding child exploitation.
11. A stockholder proposal regarding median gender/racial pay gap.
1. Election of Directors Nominee For Withheld Broker Non-Votes
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Each of the nine nominees for director was elected to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstentions 5,939,922,762 53,174,172 4,940,485
There were no broker non-votes on this proposal.
The stockholders ratified the appointment of
3. Approval of the Director Compensation Policy
For Against Abstentions Broker Non-Votes 4,972,277,135 748,471,801 5,632,261 271,656,222
The stockholders approved the director compensation policy.
4. Stockholder Proposal Regarding Change in Stockholder Voting
For Against Abstentions Broker Non-Votes 1,551,886,601 4,165,237,742 9,256,854 271,656,222
The stockholders did not approve the stockholder proposal regarding change in stockholder voting.
5. Stockholder Proposal Regarding an Independent Chair
For Against Abstentions Broker Non-Votes 1,115,681,282 4,602,492,213 8,207,702 271,656,222
The stockholders did not approve the stockholder proposal regarding an independent chair.
6. Stockholder Proposal Regarding Majority Voting for Directors
For Against Abstentions Broker Non-Votes 1,451,866,224 4,266,036,982 8,477,991 271,656,222
The stockholders did not approve the stockholder proposal regarding majority voting for directors.
7.
For Against Abstentions Broker Non-Votes 725,976,548 4,975,556,045 24,848,604 271,656,222
The stockholders did not approve the stockholder proposal regarding political advertising.
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8. Stockholder Proposal Regarding Human/Civil Rights Expert on Board
For Against Abstentions Broker Non-Votes 211,390,205 5,490,616,374 24,374,618 271,656,222
The stockholders did not approve the stockholder proposal regarding human/civil rights expert on board.
9. Stockholder Proposal Regarding Report on Civil and Human Rights Risks
For Against Abstentions Broker Non-Votes 408,918,830 5,293,964,911 23,497,456 271,656,222
The stockholders did not approve the stockholder proposal regarding report on civil and human rights risks.
10. Stockholder Proposal Regarding Child Exploitation
For Against Abstentions Broker Non-Votes 712,472,002 4,921,399,311 92,509,884 271,656,222
The stockholders did not approve the stockholder proposal regarding child exploitation.
11. Stockholder Proposal Regarding Median Gender/Racial Pay Gap
For Against Abstentions Broker Non-Votes 490,540,308 5,208,554,957 27,285,932 271,656,222
The stockholders did not approve the stockholder proposal regarding median gender/racial pay gap. Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Exhibit Title or Description 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)
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