Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of three Class I Directors to serve until the 2026 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified. NOMINEE Votes FOR Votes WITHHELD Broker Non-Votes Scott D. Myers 57,117,703 12,779,024 32,494,233 Timothy A. Springer, Ph.D. 60,365,992 9,530,735 32,494,233 Patrick Zenner 59,798,777 10,097,950 32,494,233
Based on the votes set forth above, each director nominee was duly elected to serve until the Company's 2026 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified.
Proposal 2 - Approval, on a non-binding and advisory basis, of a resolution approving the compensation of the Company's named executive officers.
Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes
63,731,591 5,090,940 1,074,196 32,494,233
Based on the votes set forth above, the stockholders approved, on a non-binding and advisory basis, a resolution approving the compensation of our named executive officers.
Proposal 3 - Approval of an amendment to the Company's Restated Certificate of Incorporation, as amended, to change the vote required for stockholders to approve an amendment to the Company's Amended and Restated Bylaws from two-thirds to a majority of the outstanding shares of capital stock of the Company entitled to vote thereon.
Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 67,852,901 1,742,501 301,325 32,494,233
The proportion of outstanding shares voting in favor of the amendment to the Company's Restated Certificate of Incorporation, as amended, was less than two-thirds of the outstanding shares of capital stock of the Company entitled to vote thereon. Based on the results of this proposal, the stockholders did not approve the amendment to the Company's Restated Certificate of Incorporation, as amended, to change the vote required for stockholders to approve an amendment to the Company's Amended and Restated Bylaws from two-thirds to a majority of the outstanding shares of capital stock of the Company entitled to vote thereon.
Proposal 4 - Ratification of the appointment of
Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 101,433,021 923,103 34,836 -
Based on the votes set forth above, the stockholders ratified the appointment of
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