MODERNA, INC. Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of directors.
By the vote reflected below, the Company's stockholders elected each of the following individuals to serve as Class II directors for a three-year term expiring at the Company's 2026 Annual Meeting of Stockholders and until his or her respective successor is duly elected and qualified, or such director's earlier death, resignation or removal:
Broker
For Withheld Non-Votes
Stephen Berenson 226,559,326 64,151,669 29,473,257
Sandra Horning, M.D. 281,767,010 8,943,985 29,473,257
Paul Sagan 219,030,508 71,680,487 29,473,257
Proposal 2. Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
The Company's stockholders approved, on an advisory basis, the compensation of the named executive officers. The results of the stockholders' vote with respect to the approval of the compensation of the named executive officers were as follows:
Votes For Votes Against Abstain 254,146,335 34,946,612 1,618,048
There were 29,473,257 broker non-votes on the proposal.
Proposal 3. Ratification of appointment of independent registered public accounting firm.
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstain 351,997,808 3,947,914 238,530
Proposal 4. Shareholder proposal requesting a report on feasibility of transferring intellectual property.
Votes For Votes Against Abstain 21,423,446 267,992,196 1,295,353
There were 29,473,257 broker non-votes on the proposal.
No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.
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