Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The final results with respect to each such proposal are set forth below:
Proposal 1 - Election of Directors.
The stockholders of One Medical elected each of the persons named below as Class II directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. The voting results for each director nominee are set forth below:
Director Nominee Votes For Votes Withheld Broker Non-Votes Paul R. Auvil 74,417,005 23,779,759 41,749,009 Mark S. Blumenkranz, M.D. 74,411,434 23,785,330 41,749,009 Kalen F. Holmes, Ph.D. 72,663,697 25,533,067 41,749,009
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of
For Against Abstain 139,892,610 18,464 34,699
Proposal 3 - Non-binding Advisory Vote on Compensation of Named Executive Officers.
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The results of such vote were:
For Against Abstain Broker Non-Votes 84,718,066 13,403,013 75,685 41,749,009
Proposal 4 - Non-binding Advisory Vote on Frequency of Future Non-binding Advisory Votes on Compensation of Named Executive Officers.
The stockholders indicated, on a non-binding advisory basis, their preference for one year as the frequency of holding future non-binding advisory votes on the compensation of the Company's named executive officers. The results of such vote were:
One Year Two Years Three Years Abstain Broker Non-Votes 97,974,429 17,775 114,539 90,021 41,749,009
Pursuant to the recommendation of the board of directors of the Company and consistent with the stockholders' preference, the Company plans to hold future non-binding advisory votes on the compensation of the Company's named executive officers every year. The next required non-binding advisory vote on the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers will take place no later than at the Company's 2028 annual meeting of stockholders.
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