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|
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
|
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1
|
To elect seven directors to serve until the 2024 annual meeting of stockholders and until their successors are elected.
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2
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To approve, on a non-binding advisory basis, the 2022 compensation of the Company’s named executive officers.
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3
|
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2023.
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4
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To approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation (the “Charter”) to effect a reverse
stock split of the Company’s issued and outstanding Class A Common Stock and Class C Common Stock, in each case at a ratio in the range of 1-for-10 and 1-for-40, with such ratio to be determined at the discretion of the board of directors of
the Company.
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Nominee
|
For
|
Against
|
Abstain
|
Broker
Non-Vote
|
||||
David Tolley
|
456,513,369
|
1,618,696
|
110,087,228
|
34,496,135
|
||||
Alex Clavel
|
449,133,851
|
8,995,009
|
110,090,433
|
34,496,135
|
||||
Daniel Hurwitz
|
440,386,080
|
17,670,697
|
110,162,516
|
34,496,135
|
Véronique Laury
|
428,494,841
|
29,646,215
|
110,078,237
|
34,496,135
|
||||
Deven Parekh
|
445,224,987
|
12,945,914
|
110,048,392
|
34,496,135
|
||||
Vikas Parekh
|
448,850,505
|
9,357,913
|
110,010,875
|
34,496,135
|
||||
Vivek Ranadivé
|
438,254,434
|
19,976,621
|
109,988,238
|
34,496,135
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
452,469,589
|
5,810,263
|
109,939,441
|
34,496,135
|
For
|
Against
|
Abstain
|
||
501,756,392
|
3,005,336
|
97,953,700
|
For
|
Against
|
Abstain
|
||
597,887,564
|
4,695,281
|
132,583
|
WEWORK INC. | ||
By:
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/s/ Pamela Swidler
|
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Date: June 16, 2023
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Name:
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Pamela Swidler
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Title:
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Chief Legal Officer
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