Item 5.07. Submission of Matters to a Vote of Security Holders.
Akero Therapeutics, Inc. (the "Company") held its Annual Meeting of Stockholders
(the "Annual Meeting") on June 1, 2021. As of April 5, 2021, the record date for
the Annual Meeting, there were 34,820,319 outstanding shares of the Company's
common stock. The Company's stockholders 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 ("SEC") on April 27, 2021: (i) to
elect three directors, Seth L. Harrison, M.D., Graham Walmsley, M.D., Ph.D., and
Yuan Xu, Ph.D., as Class II directors of the Company to each serve for a
three-year term expiring at the Company's annual meeting of stockholders in 2024
and until their successors have been duly elected and qualified, subject to
their earlier death, resignation or removal ("Proposal 1") and (ii) to ratify
the appointment of Deloitte & Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending December 31, 2021 ("Proposal
2").
The Company's stockholders approved the Class II director nominees recommended
for election in Proposal 1 at the Annual Meeting. The Company's stockholders
voted for Class II directors as follows:
Class II Director Nominee For Withheld Broker Non-Votes
Seth L. Harrison, M.D. 21,800,912 4,780,457 5,298,544
Graham Walmsley, M.D., Ph.D. 21,775,483 4,805,886 5,298,544
Yuan Xu, Ph.D. 26,548,435 32,934 5,298,544
The Company's stockholders approved to ratify the appointment of Deloitte &
Touche LLP in Proposal 2. The votes cast at the Annual Meeting were as follows:
For Against Abstain
31,788,019 12,437 79,457
No other matters were submitted to or voted on by the Company's stockholders at
the Annual Meeting.
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