Delaware | 001-35189 | 33-1077078 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
225 Gateway Boulevard South San Francisco, CA 94080 | ||
(Address of Principal Executive Offices) | ||
94080 | ||
(Zip Code) | ||
(650) 780-4777 | ||
(Registrant’s Telephone Number, Including Area Code) | ||
Not Applicable | ||
(Former name or former address, if changed since last report.) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
1. | The stockholders considered a proposal to elect each of Jonathan S. Wolfson and Gary M. Pfeiffer to serve until the Company’s 2020 annual meeting of stockholders and until their successors are duly elected and qualified. For this proposal, the shares of our common stock and Series A Preferred Stock (on an as-converted basis) voted together as one class. The nominees were elected based upon the following votes: |
Common Stock and Series A Preferred Stock (as converted) Voting Together as One Class | |||
Nominees | For | Withheld | Broker Non-Votes |
Jonathan S. Wolfson | 23,067,802 | 21,497,450 | 46,088,433 |
Gary M. Pfeiffer | 24,897,471 | 19,667,781 | 46,088,433 |
2. | The stockholders considered a proposal to amend our Amended and Restated Certificate of Incorporation to increase the authorized shares of our common stock from 225,000,000 shares to 337,500,000 shares. Approval of this proposal required the affirmative vote of a majority of the outstanding shares of our common stock and our Series A Preferred Stock (on an as-converted basis) voting together as one class, and a majority of the outstanding shares of our common stock as a separate class. The proposal was approved based upon the following votes: |
Common Stock and Series A Preferred Stock (as converted) Voting Together as One Class | ||
For | Against | Abstain |
82,328,981 | 7,532,943 | 791,761 |
Common Stock Voting as a Separate Class | ||
For | Against | Abstain |
74,953,981 | 7,532,943 | 791,761 |
3. | The stockholders considered a proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017. This proposal was approved based upon the following votes: |
Common Stock and Series A Preferred Stock (as converted) Voting Together as One Class | ||
For | Against | Abstain |
89,856,800 | 535,683 | 261,202 |
TERRAVIA HOLDINGS, INC. | |||
(Registrant) | |||
Date: | May 23, 2017 | By: | /s/ TYLER W. PAINTER |
Tyler W. Painter | |||
Chief Operating Officer and Chief Financial Officer |