Item 5.07 Submission of Matters to a Vote of Security Holders.
Annual Meeting of Stockholders
On
At the Annual Meeting, our stockholders voted on three proposals, each of which
is described in more detail in our definitive proxy statement filed with the
Set forth below are the matters voted on at the Annual Meeting and the final voting results on each matter.
Proposal One: Election of Class I Directors
Our stockholders re-elected
Nominee Votes For Votes Against Abstentions Broker Non-Votes Paula Loop 1,537,440,451 35,367,671 469,619 241,236,540 Dara Treseder 1,571,119,958 1,545,792 611,991 241,236,540 Robert Zoellick 1,538,270,022 34,541,745 465,974 241,236,540
Proposal Two: Say on Frequency
Our stockholders approved, on an advisory basis, one year as the frequency for future advisory votes to approve the compensation of our named executive officers (so called "Say-on-Pay" votes). Voting results were as follows:
One Year Two Years Three Years Abstentions Broker Non-Votes 1,571,950,087 203,277 411,985 712,391 241,236,540
We were a newly public, emerging growth company in 2021 and therefore we qualify for a transition period prior to holding our first Say-on-Pay vote. Our first Say-on-Pay vote is required to be held no later than the third anniversary of our initial public offering.
Based on the above voting results, and the recommendation of its People and
Proposal Three: Ratification of Auditor
Our stockholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 1,811,118,365 1,760,015 1,635,902 - 2
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