Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Item 1 - Election of directors to hold office until the Company's annual meeting of stockholders to be held in 2021 and until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal. BROKER NAME FOR WITHHELD NON-VOTES George Whitesides 149,271,799 212,266 37,171,243 Chamath Palihapitiya 149,144,931 339,134 37,171,243 Wanda Austin 149,255,483 228,582 37,171,243 Adam Bain 147,118,866 2,365,199 37,171,243 Craig Kreeger 149,259,385 224,680 37,171,243 Evan Lovell 149,181,736 302,329 37,171,243 George Mattson 149,241,006 243,059 37,171,243 James Ryans 149,242,641 241,424 37,171,243 Item 2 - Ratification of the appointment ofKPMG LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2020 . BROKER FOR AGAINST ABSTAINED NON-VOTES 185,308,386 742,182 604,740 0
Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.
BROKER FOR AGAINST ABSTAINED NON-VOTES 148,213,701 880,895 389,469 37,171,243 Item 4 - Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. BROKER ONE YEAR TWO YEARS THREE YEARS ABSTAINED NON-VOTES 148,733,885 295,049 240,557 214,574 37,171,243
Based on the foregoing votes, the director nominees named in Item 1 were elected, Items 2 and 3 were approved and the Company's stockholders recommended that future stockholder advisory votes on the compensation of the Company's named executive officers be held every year. Based on the foregoing voting results, and consistent with the recommendation of the Company's Board of Directors (the "Board"), the Board has determined that the Company will hold future non-binding, advisory votes of stockholders to approve the compensation of the named executive officers on an annual basis until the next non-binding stockholder vote on the frequency of stockholder
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votes on executive compensation or the Board otherwise determines that a different frequency for such advisory votes is in the best interests of the Company and its stockholders.
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