Item 5.07 Submission of Matters to a Vote of Security Holders.
The proposals set forth below were submitted to the stockholders at the Annual
Meeting held on
The number of shares of common stock entitled to vote at the Annual Meeting was 57,970,110. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 42,241,989. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each proposal voted upon are set forth below.
Proposal 1 - Election of Directors
The Company's stockholders elected the three (3) director nominees below to the Company's Board of Directors as Class I directors to hold office until the 2025 Annual Meeting of Stockholders of the Company or until their successors are duly elected and qualified.
Votes Director Nominee Votes For Withheld Jerel Davis, Ph.D. 37,547,333 3,014,141 Perry Karsen 37,534,567 3,026,907 Joseph Jimenez 37,289,237 3,272,237
There were 1,680,515 broker non-votes regarding this proposal.
Proposal 2 - Ratification of Appointment of Independent Registered Accounting Firm
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 42,226,830 5,230 9,929
There were zero broker non-votes regarding this proposal.
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