Item 5.07 Submission of Matters to a Vote of Security Holders
a) The stockholders of the Company electedGrant Bogle ,Kevin T. Conroy , andCarl Goldfischer , M.D. as Class II directors, each for a three-year term ending at the annual meeting of stockholders to be held in 2024. The results of the stockholders' vote with respect to the election of the Class II directors were as follows: Votes Broker Name Votes For Withheld Non-Votes Grant Bogle 74,864,792 737,607 8,106,611
b) The stockholders of the Company ratified the selection of
as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 . The results of the stockholders' vote with respect to such ratification were as follows: Broker For Against Abstain Non-Votes 83,587,365 43,662 77,983 0
c) The stockholders of the Company approved the non-binding, advisory proposal
on the compensation of the Company's named executive officers. The results of the stockholders' vote with respect to the non-binding, advisory proposal were as follows: Broker For Against Abstain Non-Votes 65,725,751 9,853,981 22,667 8,106,611
d) The stockholders of the Company approved an amendment to the Company's
Restated Certificate of Incorporation to increase the number of authorized shares of the Company's Common Stock from 150,000,000 to 225,000,000. The amendment to the Company's Restated Certificate of Incorporation was filed with the Secretary of State of theState of Delaware onJune 11, 2021 . The results of the stockholders' vote with respect to the proposed amendment were as follows: Broker For Against Abstain Non-Votes 82,016,485 1,639,406 53,119 0
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