Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 18, 2022, the Company held its Annual Meeting. The matters voted on at
the Annual Meeting were: (1) the election of directors, (2) the ratification of
the appointment of EisnerAmper LLP as the Company's independent registered
public accounting firm for the Company's fiscal year ending December 31, 2022
and (3) the approval, on an advisory basis, of the executive compensation of the
Company's named executive officers. The final voting results were as follows:
1. The election of each of Dr. Yuval Cohen, Alan Holmer, Avery W. Catlin, Peter
Salzmann, John Jenkins and Rachelle Jacques as directors to hold office for a
term of one year, until his or her successor is duly elected and qualified or he
or she is otherwise unable to complete his or her term.
The votes were cast for this matter as follows:
Nominees Votes For Votes Withheld Broker Non-Votes
Yuval Cohen, Ph.D. 28,846,457 3,434,290 41,974,844
Alan Holmer 28,595,858 3,684,889 41,974,844
Avery W. Catlin 29,131,782 3,148,965 41,974,844
Rachelle Jacques 28,973,906 3,306,841 41,974,844
John Jenkins 27,462,059 4,818,688 41,974,844
Peter Salzmann 27,638,662 4,642,085 41,974,844
2. The proposal to ratify the appointment of EisnerAmper LLP as the Company's
independent registered public accounting firm for the Company's fiscal year
ending December 31, 2022 was approved based upon the following votes:
Votes For Votes Against Abstentions
66,313,203 1,061,423 6,880,965
3. The votes were cast as follows with respect to the proposal to vote, on an
advisory basis, on the compensation of the Company's named executive officers as
described in the Company's definitive proxy statement:
Votes For Votes Against Abstentions Broker Non-Votes
28,111,125 3,791,024 378,598 41,974,844
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