Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
This Amendment No. 1 to
As disclosed in the Original Form 8-K, the Company's Board of Directors (the
"Board") appointed
Item. 5.07 Submission of Matters to a Vote of Security Holders
On
The stockholders of the Company voted on the following items at the Meeting:
1 To elect seven directors to serve until the 2024 annual meeting of stockholders and until their successors are elected. 2 To approve, on a non-binding advisory basis, the 2022 compensation of the Company's named executive officers. 3 To ratify the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2023 . 4 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Charter") to effect a reverse stock split of the Company's issued and outstanding Class A Common Stock and ClassC Common Stock, in each case at a ratio in the range of 1-for-10 and 1-for-40, with such ratio to be determined at the discretion of the board of directors of the Company. 1. Election of Directors Broker Nominee For Against Abstain Non-Vote David Tolley 456,513,369 1,618,696 110,087,228 34,496,135 Alex Clavel 449,133,851 8,995,009 110,090,433 34,496,135 Daniel Hurwitz 440,386,080 17,670,697 110,162,516 34,496,135
--------------------------------------------------------------------------------
Véronique Laury 428,494,841 29,646,215 110,078,237 34,496,135 Deven Parekh 445,224,987 12,945,914 110,048,392 34,496,135 Vikas Parekh 448,850,505 9,357,913 110,010,875 34,496,135 Vivek Ranadivé 438,254,434 19,976,621 109,988,238 34,496,135
Based on the votes set forth above, each director nominee was duly elected to serve until the 2024 annual meeting of stockholders and until his or her successor is duly elected and qualified.
2. Advisory Vote on the Compensation of the Company's Named Executive Officers
For Against Abstain Broker Non-Votes 452,469,589 5,810,263 109,939,441 34,496,135
Based on the votes set forth above, the stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2022.
3. Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstain 501,756,392 3,005,336 97,953,700
There were no broker non-votes on this proposal.
Based on the votes set forth above, the stockholders ratified the appointment of
4. Amendment to the Charter to effect a reverse stock split of the Company's
issued and outstanding Class A Common Stock and Class
For Against Abstain 597,887,564 4,695,281 132,583
There were no broker non-votes on this proposal.
Based on the votes set forth above, the stockholders approved an amendment to
the Charter to effect a reverse stock split of the Company's issued and
outstanding Class A Common Stock and Class
--------------------------------------------------------------------------------
© Edgar Online, source