ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the
Proposal One - Election of Directors
The Company's stockholders approved the election of two Class I directors to the Board of Directors for three year terms or until their respective successors are duly elected and qualified or until their earlier death, resignation, disqualification or removal. The results of such vote were:
Votes Broker Nominee Votes For Withheld Non-Votes Margaret A. McLoughlin, Ph.D. 8,179,717 2,984,619 15,203,038 Una Ryan, OBE, Ph.D. 8,241,330 2,923,006 15,203,038
Proposal Two - Approval of Amendment to the Certificate of Incorporation to Effect a Reverse Stock Split
The Company's stockholders approved the amendment to the Company's amended and restated certificate of incorporation to effect a reverse stock split of the issued and outstanding common stock at a ratio of one-for-ten. The results of such vote were:
Votes For Votes Against Abstentions 22,299,310 4,034,434 33,629
Proposal Three - Ratification of Selection of Independent Registered Accounting Firm
The Company's stockholders ratified the selection of
Votes For Votes Against Abstentions 22,898,628 2,137,117 1,331,629
Proposal Four - Approval, on an 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 Company's named executive officers. The results of such vote were:
Votes For Votes Against Abstentions Broker Non-Votes 8,713,466 2,313,145 137,725 15,203,038
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