Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One - Election of Class II Directors.
The following nominees were each elected as a Class II director to serve until the 2026 annual meeting of stockholders or until his or her successor is duly elected and qualified. Nominee For Withheld Broker Non-Votes Charles A. Bancroft 29,577,783 8,223,448 3,979,672 Bassil I. Dahiyat, Ph.D. 35,943,055 1,858,176 3,979,672 Taiyin Yang, Ph.D. 35,936,395 1,864,836 3,979,672
Proposal Two - Advisory Approval of the Compensation of Named Executive Officers.
The compensation of the Company's named executive officers was approved, on an advisory basis, by the stockholders.
For Against Abstain Broker Non-Votes 32,457,916 5,299,673 43,642 3,979,672
Proposal Three - Ratification of the Appointment of Independent Registered Public Accounting Firm.
The appointment of
For Against Abstain Broker Non-Votes 41,396,664 29,004 355,235 -
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