Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.07. Submission of Matters to a Vote of Security Holders As of theApril 12, 2021 record date, a total of 56,393,524 shares of the Company's common stock were entitled to vote on matters presented to stockholders at the 2021 Annual Meeting. The proposals presented at the 2021 Annual Meeting are described in detail in the Proxy Statement. The following is a summary of the final voting results for each matter. Election of Directors The Company's stockholders voted to electArkadiy Dobkin andRobert E. Segert to serve as Class III directors, holding office for a three-year term until the annual meeting of stockholders in 2024, or until their successors are elected and qualified. Votes cast were as follows: Nominee Votes For Votes Withheld Broker Non-Votes Arkadiy Dobkin 46,860,869 1,480,182 3,888,127 Robert E. Segert 45,541,191 2,799,860 3,888,127
Ratification of Appointment of Independent Auditors
Stockholders of the Company ratified the appointment of
10,589 - Advisory Vote to Approve Executive CompensationThe Company's stockholders voted, on an advisory basis, to approve the compensation for the Company's named executive officers for the fiscal year endedDecember 31, 2020 as disclosed in the Company's Proxy Statement. Votes cast were as follows: Votes For Votes Against Abstentions Broker Non-Votes 44,712,038 2,930,361 698,651 3,888,127
Advisory Vote to Determine Frequency of Approval of Executive Compensation
The Company's stockholders voted, on an advisory basis, to determine the frequency of future advisory votes on executive compensation. Votes cast were as follows: Votes For Every Year Votes For Every Two Votes For Every Three Abstain Years Years 48,069,034 7,877 251,543 12,597
After considering the stockholder vote on this proposal at the 2021 Annual Meeting, the Company's Board of Directors has determined that the Company will hold an advisory vote on executive compensation every year.
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The 2021 ESPP was approved by the Company's stockholders. Votes cast were as follows: Votes For Votes Against Abstentions Broker Non-Votes 48,209,918 125,015 6,118 3,888,127 Item 9.01. Financial Statements and Exhibits (d) Exhibits
10.1
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