Item 5.07 Submission of Matters to a Vote of Security Holders.
1. The Company's stockholders elected Robert Huffines, Sukumar Nagendran andRajeev Shah as Class I directors to serve until the 2025 Annual Meeting of Stockholders, each director to hold office until his successor has been duly appointed and qualified. The results of the stockholders' vote with respect to the election of such Class I directors were as follows: Votes Votes Broker Votes For Against Abstaining Non-Votes Robert Huffines 65,983,358 4,725,294 128,485 16,703,177 Sukumar Nagendran 65,958,891 4,751,267 126,979 16,703,177 Rajeev Shah 65,969,209 4,739,948 127,980 16,703,177 2. The Company's stockholders ratified the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 . The results of the stockholders' vote with respect to such ratification were as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes 87,285,653 226,917 27,744 - 3. The Company's stockholders approved an amendment to the Company's certificate of incorporation to effect a reverse stock split at a ratio of not less than 1-for-5 and not greater than 1-for-15, with the exact ratio to be set within that range at the discretion of the Company's Board of Directors prior to the Company's 2023 Annual Meeting of Stockholders without further approval or authorization of the Company's stockholders and with the Board of Directors able to elect to abandon such proposed amendment and not effect the reverse stock split authorized by stockholders, in its sole discretion, and, in connection therewith, to decrease the number of authorized shares of the Company's common stock on a basis proportional to the reverse stock split ratio (the "Reverse Stock Split Proposal"). The results of the stockholders' vote with respect to the Reserve Stock Split Proposal were as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes 86,259,460 1,145,377 135,477 - 4. The Company's stockholders approved an amendment to the Company's certificate of incorporation to set the number of authorized shares of the Company's common stock at a number determined by calculating the product of 300,000,000 multiplied by three times (3x) the reverse stock split ratio, subject to approval by the Company's stockholders of the Reverse Stock Split Proposal and the Company's implementation of a reverse stock split (the "Authorized Shares Proposal"). The results of the stockholders' vote with respect to the Authorized Shares Proposal were as follows: Votes For Votes Against Votes Abstaining Broker Non-Votes 75,102,793 12,303,933 133,588 -
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