Item 5.07 Submission of Matters to a Vote of Security Holders
On June 10, 2022, the Company held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) for the following purposes:
a.To elect the three Class III directors nominated by the Company’s Board to serve on the Board for a three-year term (“Proposal 1”);
b.To ratify the appointment of Macias Gini & O’Connell LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 (“Proposal 2”);
c.To approve an amendment to the Company’s certificate of incorporation to increase the number of total authorized shares from 455,000,000 to 555,000,000 and the number of authorized shares of common stock from 450,000,000 to 550,000,000 (“Proposal 3”); and
d.To act upon such other matters as may properly come before the Annual Meeting or any adjournments or postponements thereof.
The following Class III directors listed in Proposal 1 were elected to the Board based on the following votes:
| | | | | | | | | | | |
| For | Withhold | Broker Non-Vote |
John Doerr | 166,215,112 | 36,790,997 | 49,691,054 |
Ryan Panchadsaram | 171,004,387 | 32,001,722 | 49,691,054 |
Lisa Qi | 168,253,532 | 34,752,577 | 49,691,054 |
Proposal 2 was approved by the following vote:
| | | | | | | | | | | |
For | Against | Abstain | Broker Non-Vote |
235,078,080 | 15,407,401 | 2,211,681 | — |
Proposal 3 was approved by the following vote:
| | | | | | | | | | | |
For | Against | Abstain | Broker Non-Vote |
176,443,918 | 25,129,927 | 1,432,264 | 49,691,054 |
No further business was brought before the Annual Meeting.