Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Class III Directors
At the Annual Meeting, the Company's stockholders elected the Class III director nominees below to the Company's Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are elected. The votes on Proposal 1 were as follows:
Class III Director Nominees Votes For Votes Withheld Broker Non-Votes Lars Ekman, M.D., Ph.D. 63,976,281 758,889 2,405,587 Matthew K. Fust 63,142,267 1,592,903 2,405,587 Amrit Ray, M.D. 64,377,587 357,583 2,405,587
Proposal No. 2 - Ratification of Selection of Independent Registered Accounting Firm
At the Annual Meeting, the Company's stockholders ratified the selection of
Votes For Votes Against Abstentions 66,724,191 406,563 10,003
Proposal No. 3 - Advisory (Non-Binding) Vote to Approve Executive Compensation
At the Annual Meeting, the Company's stockholders voted, on an advisory basis, in favor of a resolution approving the compensation the Company pays to its "named executive officers" as described in the Proxy Statement. The votes on Proposal 3 were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 57,125,366 7,592,307 17,497 2,405,587
Proposal No. 4 - Advisory (Non-Binding) Vote on Frequency of Advisory Vote on Executive Compensation
At the Annual Meeting, the Company's stockholders voted, on an advisory basis, in favor of the frequency of future advisory votes on approving the compensation the Company pays to its "named executive officers" as described in the Proxy Statement. The votes on Proposal 4 were as follows:
One Year Two years Three Years Abstain 64,214,557 4,517 500,690 15,406
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