Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Shareholders of
Proposal 1 - Election of Directors
The following nominees for Class I directors were elected to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified based upon the following votes:
Nominee For Against Abstain Broker Non-Votes Bonnie L. Bassler, Ph.D. 96,952,597 14,570,093 79,166 4,718,158 Michael S. Brown, M.D. 86,297,273 25,254,693 49,890 4,718,158Leonard S. Schleifer , M.D., Ph.D. 110,095,873 1,462,796 43,187 4,718,158George D. Yancopoulos , M.D., Ph.D. 109,522,953 1,977,542 101,361 4,718,158
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The proposal to ratify the appointment of
For: 111,768,970 Against: 4,493,063 Abstain: 57,981
Proposal 3 - Advisory Vote on Executive Compensation
The resolution to approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement was approved based on the following votes:
For: 97,837,229 Against: 13,595,339 Abstain: 169,288 Broker Non-Votes: 4,718,158
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