ITEM 5.07 Submission of Matters to a Vote of Security Holders
Proposal 1: Election of four directors to hold office until the 2024 Annual Meeting: A. Directors elected by holders of Series D Preferred Stock: FOR WITHHELD Andrey Semechkin 2,457,143 0 Russell Kern 2,457,143 0 B. Directors elected by holders of all shares of stock (including shares of preferred stock voting on an as-converted basis): FOR WITHHELD Donald A. Wright 7,833,624 44,091 Paul V. Maier 7,834,844 42,871 Broker Non-Votes: none
All of the foregoing candidates were elected.
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