Item 5.07 Submission of Matters to a Vote of Security Holders.
AbCellera Biologics Inc. (the "Company") held its Annual Meeting of Shareholders
(the "Annual Meeting") on June 15, 2023. As of April 17, 2023, the record date
for the Annual Meeting, there were 288,653,194 common shares of the Company
outstanding and entitled to vote at the Annual Meeting. The Company's
shareholders voted on the following matters, which are described in detail in
the Company's Definitive Proxy Statement filed with the U.S. Securities and
Exchange Commission on April 28, 2023: (i) to elect John S. Montalbano, CFA and
Peter Thiel as class III directors of the Company to serve for a three-year term
expiring at the Company's annual meeting of shareholders in 2026 and until his
or her successor has been elected and qualified ("Proposal 1"), (ii) to ratify
the appointment of KPMG LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2023 ("Proposal 2"), and
(iii) to approve on a non-binding advisory basis, the compensation of the
Company's named executive offices, or Say-on-Pay ("Proposal 3").
Proposal 1
The Company's shareholders approved the election of John S. Montalbano, CFA and
Peter Thiel as class III directors recommended for election in Proposal 1 at the
Annual Meeting. The Company's shareholders voted for the class III directors as
follows:
Nominee For Against Abstain
John S. Montalbano, CFA 167,257,682 10,997,867 165,946
Peter Thiel 131,151,160 47,033,189 237,146
The broker non-votes for this Proposal 1 totaled 23,048,328 common shares.
Proposal 2
The Company's shareholders approved Proposal 2. The votes cast at the Annual
Meeting were as follows:
For Against Abstain
200,983,540 299,897 186,386
Proposal 3
The Company's shareholders approved Proposal 3. The votes cast at the Annual
Meeting were as follows:
For Against Abstain
159,440,607 18,625,842 355,046
The broker non-votes for this Proposal 3 totaled 23,048,328 common shares.
No other matters were submitted to or voted on by the Company's shareholders at
the Annual Meeting.
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