Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1. Election of Directors
The Company's stockholders elected the three persons listed below as Class I Directors, each to serve until the Company's 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The final voting results are as follows:
Votes For Votes Withheld Broker Non-Votes Jeffrey Stein, Ph.D. 22,616,649 3,989,644 12,878,239 Bonnie Bassler, Ph.D. 22,598,297 4,007,996 12,878,239 David Gollaher, Ph.D. 22,512,875 4,093,418 12,878,239
Proposal 2. Ratification of the Selection of Independent Registered Public Accounting Firm
The Company's stockholders ratified the selection of
Votes For Votes Against Abstentions Broker Non-Votes 39,078,200 200,776 205,557 -
Proposal 3. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's definitive proxy statement for the Annual Meeting. The final voting results are as follows:
Votes For Votes Against Abstentions Broker Non-Votes 22,246,854 4,142,811 216,629 12,878,239
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