Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Company was held on
Proposal 1. Election of Directors
The nine persons listed below were elected as directors at the Annual Meeting of Stockholders, each to serve until the Company's 2021 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The final voting results were as follows:
Votes Broker Non- Votes For Withheld Votes David Baltimore, Ph.D. 10,008,347 80,795 11,096,990 Kathryn J. Collier 9,918,900 170,242 11,096,990 Joseph P. Hagan 9,926,973 162,169 11,096,990 Jake R. Nunn 9,923,006 166,136 11,096,990 Stelios Papadopoulos, Ph.D. 9,913,820 175,322 11,096,990 William Rastetter, Ph.D. 9,908,043 181,099 11,096,990 Hugh Rosen, M.D., Ph.D. 10,002,305 86,837 11,096,990 Simos Simeonidis, Ph.D. 10,009,713 79,429 11,096,990 Pascale Witz, MBA, MSc 9,912,113 177,029 11,096,990
Proposal 2. The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's definitive proxy statement for the Annual Meeting of Stockholders. The final voting results were as follows:
Broker Non- Votes For Votes Against Abstentions Votes 7,956,601 2,107,967 24,574 11,096,990
Proposal 3. The Company's stockholders ratified the selection by the Company's
Audit Committee of the Board of
Votes For Votes Against Abstentions 20,808,732 309,126 68,274
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