Item 5.07 Submission of Matters to a Vote of Security Holders
On
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
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.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits The following exhibits are furnished herewith:
Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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