Item 5.07. Submission of Matters to a Vote of Security Holders.
Exagen Inc. (the "Company") held its 2021 annual meeting of stockholders (the
"Annual Meeting") on June 17, 2021. At the Annual Meeting, the Company's
stockholders voted on two proposals, as described below. Each of the proposals
was described in detail in the Company's definitive proxy statement on Schedule
14A filed with the U.S. Securities and Exchange Commission on April 27, 2021.
The vote totals noted below are final voting results from the Annual Meeting.
Proposal 1
The Company's stockholders elected the following two Class II directors for a
three-year term of office expiring at the Company's 2024 annual meeting of
stockholders and until their successors are duly elected and qualified or until
such director's earlier death, resignation or removal.
Name Votes For Votes Withheld Broker Non-Votes
Frank Stokes 11,567,382 1,740 2,136,654
James L.L. Tullis 10,730,656 838,466 2,136,654
Proposal 2
The Company's stockholders ratified the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2021.
Votes For Votes Against Abstentions Broker Non-Votes
13,666,304 - 39,472 -
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