Item 5.07 Submission of Matters to a Vote of Security Holders
On
1.To elect eleven nominees currently serving as members of the Company's Board of Directors ("Board") to serve on the Board for a one-year term expiring at the 2024 annual meeting of stockholders.
2.To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.
3.To ratify the selection of
4.To approve an Amendment to the Company's Certificate of Incorporation to give the Board discretionary authority to effect a reverse stock split.
Holders of shares of common stock, par value
1.Election of Directors
Nominee For Withheld Broker Non-Votes Anthony Noto 318,815,260 5,679,629 279,232,093 Tom Hutton 312,526,049 11,968,840 279,232,093 Steven Freiberg 301,706,444 22,788,445 279,232,093 Ahmed Al-Hammadi 313,744,362 10,750,527 279,232,093 Ruzwana Bashir 312,127,799 12,367,090 279,232,093 Michael Bingle 313,655,777 10,839,112 279,232,093 Richard Costolo 311,947,664 12,547,225 279,232,093 John Hele 316,468,533 8,026,356 279,232,093 Clara Liang 312,833,114 11,661,775 279,232,093 Harvey Schwartz 315,592,530 8,902,359 279,232,093 Magdalena Ye?il 281,149,076 43,345,813 279,232,093
Based on the votes set forth above, each director nominee was duly elected to serve until the Company's annual meeting of stockholders in 2024 and until the election and qualification of his or her successor, or until his or her earlier death, resignation, or removal.
2. Non-Binding Advisory Vote on Executive Compensation
For Against Abstain
240,886,420 78,502,818 5,105,651
Based on the votes set forth above, the stockholders approved, on a non-binding advisory basis, the Company's executive compensation.
1 --------------------------------------------------------------------------------
3. Ratification of the Appointment of
For Against Abstain
595,503,864 4,518,419 3,704,699
Based on the votes set forth above, the stockholders ratified the selection of
4. Approval of an Amendment to the Company's Certificate of Incorporation to Grant the Board the Discretionary Authority to Effect a Reverse Stock Split
For Against Abstain
433,761,212 165,284,577 4,681,193
Based on the votes set forth above, the stockholders did not approve an amendment to the Company's Certificate of Incorporation to give the Board discretionary authority to effect a reverse stock split.
No other matters were submitted for stockholder action at the Annual Meeting.
2
--------------------------------------------------------------------------------
© Edgar Online, source