UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Set forth below are the final voting results for each of the matters submitted to a vote of the stockholders at the 2024 Annual Meeting of Stockholders of 23andMe Holding Co. (the “Company”) held on August 26, 2024 at 9:00 A.M. Pacific Time via remote communication.
Proposal 1 – Election of Directors. Both Class III director nominees, Anne Wojcicki and Peter Taylor, were elected to serve on the Company’s Board of Directors (the “Board”) as Class III directors until the Company’s 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified, based on the following votes:
| Director Nominee |
For |
Withhold |
Broker Non-Votes | |||
| Peter Taylor |
1,661,030,885 | 12,697,005 | 116,785,176 | |||
| Anne Wojcicki |
1,649,447,755 | 24,280,135 | 116,785,176 |
Proposal 2 – Say-on-Pay Vote. The Company’s stockholders voted, on a non-binding, advisory basis, to approve the fiscal 2024 compensation of the Company’s named executive officers, based on the following votes:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 1,656,420,344 |
16,015,988 | 1,291,558 | 116,785,176 |
Proposal 3 – Reverse Stock Split Vote. The Company’s stockholders voted to approve an amendment to the Company’s Certificate of Incorporation to combine outstanding shares of Class A common stock and Class B common stock, respectively, into a lesser number of outstanding shares by a ratio of not less than one-for-five and not more than one-for-thirty, with the exact ratio to be set within this range by the Board in its sole discretion, based on the following votes:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 1,762,346,135 |
26,674,305 | 1,492,626 | 0 |
Proposal 4 – Ratification of Independent Registered Public Accounting Firm for Fiscal 2025. The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2025 was approved, based on the following votes:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 1,779,449,670 |
6,579,667 | 4,483,729 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| 23ANDME HOLDING CO. | ||||
| Date: August 27, 2024 | By: | /s/ Joseph Selsavage | ||
| Name: Joseph Selsavage | ||||
| Title: Chief Financial and Accounting Officer | ||||