Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
The 2022 Annual Meeting of Stockholders of
Item 5.07 Submission of Matters to a Vote of Security Holders.
Proxies for the Annual Meeting were solicited by the board of directors of the
Company (the "Board") pursuant to Section 14(a) of the Securities Exchange Act
of 1934, as amended, and there was no solicitation in opposition to the Board's
solicitations. As of
Proposal 1. Election of Directors
The stockholders electedJulie Eastland ,Andrew Hack , M.D., Ph.D.,Brent MacGregor ,Scott Myers andElaine Sun , as Class I directors of the Company to hold office until the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified. The voting for each director was as follows: Nominee Votes Cast For Votes Withheld Broker Non-Votes Julie Eastland 45,867,689 26,653,197 22,482,514 Andrew Hack, M.D., Ph.D. 59,946,855 12,574,031 22,482,514 Brent MacGregor 69,898,687 2,622,199 22,482,514 Scott Myers 68,323,554 4,197,332 22,482,514 Elaine Sun 70,990,410 1,530,476 22,482,514
Proposal 2. Amendment and Restatement of the 2018 Equity Incentive Plan
The stockholders approved the amendment and restatement of the Company's 2018 Equity Incentive Plan to, among other things, increase the authorized number of shares of Common Stock by 15,000,000. The maximum number of shares of Common Stock that may be issued under the Plan, as amended, will not exceed 32,600,000 shares of Common Stock. The votes were as follows:
For Against Abstain Broker Non-Votes 63,707,134 8,664,999 148,753 22,482,514
Proposal 3. Advisory Vote on Executive Compensation
The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. The votes were as follows:
For Against Abstain Broker Non-Votes 67,697,574 4,551,027 272,285 22,482,514
Proposal 4. Ratification of Selection of Independent Registered Public Accounting Firm
The stockholders ratified the selection of
For Against Abstain Broker Non-Votes 90,508,221 4,006,259 488,920 N/A
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