Item 5.07. Submission of Matters to a Vote Security Holders.

On May 26, 2022, Berkeley Lights, Inc. (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting") virtually via the Internet. Only stockholders of record at the close of business on March 31, 2022, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 67,820,192 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 55,388,518 shares of the Company's common stock were voted in person or by proxy for the two proposals set forth below, each of which is described in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 15, 2022.

Proposal No. 1 - Election of Directors



The Company's stockholders elected the Class II director nominees below to the
Company's Board of Directors (the "Board") to hold office until the 2025 Annual
Meeting of Stockholders or until their successors are elected. The results of
the vote were as follows:

Class II Director Nominees   Votes For    Votes Withheld   Broker Non-Votes
Jessica Hopfield, Ph.D.      45,421,740      939,212          9,027,566
Igor Khandros, Ph.D.         32,855,998     13,504,954        9,027,566
Michael Moritz               41,431,521     4,929,431         9,027,566

Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm

The Company's stockholders ratified the selection, by the Audit Committee of the Board, of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. The results of the vote were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 55,304,729 53,743 30,046

             0

Proposal No. 3 - Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers

The Company's stockholders recommended, on an advisory (non-binding) basis, every one year as the frequency of future advisory votes on the compensation of the Company's named executive officers. The results of the vote were as follows:

One Year Two Years Three Years Abstentions Broker Non-Votes 46,182,981 34,026 56,033 87,912 9,027,566

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses