Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of
Proposal 1 - Approval of the Election of Two Class I Directors to the Company's Board of Directors
The two individuals listed below were elected at the Annual Meeting to serve on the Board of Directors (the "Board") for three-year terms expiring at the 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified.
Name For Withhold Broker Non-Votes Mary K. Bush 229,286,772 18,671,851 33,922,103 KR Sridhar 230,703,107 17,255,516 33,922,103
Proposal 2 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers
Proposal 2 was to approve, on an advisory basis, the compensation of the
Company's named executive officers for fiscal 2021, as described in the
Company's 2022 Proxy Statement filed with the
For Against Abstain Broker Non-Votes 171,160,739 76,556,950 240,934 33,922,103
Proposal 3 - Approval of an Amendment to our Restated Certificate of Incorporation to Increase the Authorized Shares of Preferred Stock
Proposal 3 was to approve an amendment to our Restated Certificate of Incorporation to increase the authorized shares of preferred stock. This proposal was approved.
For Against Abstain Broker Non-Votes 179,285,417 68,480,397 192,809 33,922,103
Proposal 4 - Approval of an Amendment to the Choice of Forum Provisions in our Restated Certificate of Incorporation
Proposal 4 was to approve an amendment to the choice of forum provisions in our Restated Certificate of Incorporation. This proposal was approved.
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For Against Abstain Broker Non-Votes 242,540,273 5,240,542 177,808 33,922,103
Proposal 5 - Approval of an Amendment and Restatement of our 2018 Employee Stock Purchase Plan to Increase the Number of Shares Authorized for Issuance
Proposal 5 was to approve an amendment and restatement of our 2018 Employee Stock Purchase Plan to increase the number of shares authorized for issuance. This proposal was approved.
For Against Abstain Broker Non-Votes 221,491,637 26,370,488 96,498 33,922,103
Proposal 6 - Ratification of the Appointment of
Proposal 6 was to ratify the appointment of
For Against Abstain 281,597,212 179,422 104,092
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
As reported above, at the Annual Meeting, the Company's stockholders approved an amendment and restatement of the Company's 2018 Employee Stock Purchase Plan (the "Amended and Restated Plan") to increase the number of shares authorized for issuance by 10,000,000 shares. The Amended and Restated Plan is described in more detail in the Proxy Statement.
The foregoing description and the summary contained in the Proxy Statement do not purport to be complete and are qualified in their entirety by reference to the full text of the Amended and Restated Plan, which is attached hereto as Exhibit 10.1.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit No. Description 10.1 Amended and Restated 2018 Employee Stock Purchase Plan 104 Cover page interactive data file (embedded within the inline XBRL document)
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