Item 5.07. Submission of Matters to a Vote of Security Holders.
Aadi Bioscience, Inc. (the "Company") held its annual meeting of stockholders on
June 14, 2022 (the "Annual Meeting"). At the Annual Meeting, 15,099,527 shares
of the Company's common stock, representing approximately 72% of the voting
power of all issued and outstanding shares of common stock of the Company as of
April 20, 2022, the record date for the Annual Meeting, and constituting a
quorum for the transaction of business, were present in person or by proxy and
considered and voted on the following proposals, each of which is described in
more detail in the Company's definitive proxy statement for the Annual Meeting
filed with the Securities and Exchange Commission on April 26, 2022: (1) the
election of two Class II directors for terms to expire at the Company's 2025
annual meeting of stockholders and until their respective successors have been
duly elected and qualified; and (2) the ratification of the appointment of BDO
USA LLP as the Company's independent registered public accounting firm for the
current fiscal year ending December 31, 2022.
Proposal 1: Election of two Class II directors to serve until the 2025 Annual
Meeting of Stockholders and until their respective successors have been elected
or qualified.
Broker
Director For Withheld Non-Votes
Anupam Dalal 11,291,829 454,197 3,353,501
Karin Hehenberger 11,726,212 19,814 3,353,501
Proposal 2: Ratification of the appointment of BDO USA LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2022.
For Against Abstentions
15,019,683 66,252 13,592
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