Item 5.07. Submission of Matters to a Vote Security Holders.

On May 25, 2023, PhenomeX Inc. (the "Company") held its 2023 annual meeting of stockholders (the "Annual Meeting") virtually via the Internet. Only stockholders of record at the close of business on March 30, 2023, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 98,744,915 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 70,548,876 shares of the Company's common stock were voted in person or by proxy for the three proposals set forth below, each of which is described in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 14, 2023 (the "Proxy Statement").

Proposal No. 1 - Election of Directors

The Company's stockholders elected the Class III director nominees below to the Company's Board of Directors (the "Board") to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected. The results of the vote were as follows:





Class II Director Nominees   Votes For    Votes Withheld   Broker Non-Votes
John Chiminski               46,358,259     10,346,723        13,843,894
Peter Silvester              54,368,487     2,336,495         13,843,894

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm

The Company's stockholders ratified the selection, by the Audit Committee of the Board, of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. The results of the vote were as follows:





Votes For    Votes Against   Abstentions
70,334,798      164,843        49,235

Proposal No. 3 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers

The Company's stockholders approved, on a non-binding, advisory basis the compensation of the Company's named executive officers, as described in more detail in the Proxy Statement. The results of the vote were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 49,913,384 6,389,529 402,069 13,843,894

© Edgar Online, source Glimpses