Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
1. Elect the Class I director named in the Company's Proxy Statement to hold office until the 2025 annual meeting of stockholders and until their respective successors have been duly elected and qualified;
2. Ratify the appointment of
3. Approve an amendment to the Company's 2021 Incentive Award Plan;
4. Approve the Company's Employee Stock Purchase Plan;
5. Advisory (non-binding) vote to approve the compensation of the Company's named executive officers;
6. Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation.
(b) The Class I nominee to the Board of Directors of the Company was elected at the meeting; proposals 2, 3, 4 and 5 received the affirmative votes required for approval; and proposal 6 received the majority of votes for "three years" as the preferred frequency of future advisory votes on the compensation of the Company's named executive officers.
The number of shares voted for, against and withheld, as well as the number of broker non-votes and abstentions, as the case may be, as to each proposal were as follows:
Proposal 1 - Election of the Class I nominee named in the proxy statement to the Company's Board of Directors
NOMINEE FOR WITHHOLD BROKER NON-VOTE
Proposal 2 - Ratification of
FOR AGAINST ABSTAIN BROKER NON-VOTE 154,649,133 150,152 139,435 -
Proposal 3 - Approval of an amendment to the Company's 2021 Incentive Award Plan
FOR AGAINST ABSTAIN BROKER NON-VOTE 93,756,706 30,411,838 315,765 30,454,411
Proposal 4 - Approval of the Company's Employee Stock Purchase Plan
FOR AGAINST ABSTAIN BROKER NON-VOTE 97,841,434 26,203,088 439,787 30,454,411
Proposal 5 - Advisory vote to approve the compensation of the Company's named executive officers
FOR AGAINST ABSTAIN BROKER NON-VOTE 122,513,651 1,529,554 441,104 30,454,411
Proposal 6 - Advisory vote on the frequency of future advisory votes on executive compensation
EVERY YEAR EVERY TWO YEARS EVERY THREE YEARS ABSTAIN 31,105,393 205,939 92,949,093 223,884
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