Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors
Dr.
Nominee Votes For Votes Withheld Broker Non-Votes Derek Chalmers, Ph.D., D.Sc. 26,860,226 320,733 12,405,182 Martin Vogelbaum 16,757,430 10,423,529 12,405,182
Proposal 2 - Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, by the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 26,434,667 480,766 265,526 12,405,182
Proposal 3 - Approval, on a Non-Binding Advisory Basis, of the Frequency of Future Non-Binding Advisory Votes to Approve the Compensation of the Company's Named Executive Officers
The stockholders approved, on a non-binding advisory basis, to hold future non-binding advisory votes to approve the compensation of the Company's named executive officers every year by the following votes:
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 26,880,583 103,111 127,459 69,806 12,405,182
Proposal 4 - Ratification of the Selection of Independent Registered Public Accounting Firm
The stockholders ratified the selection of
Votes For Votes Against Votes Abstain
39,324,718 204,726 56,697
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