Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of
Proposal 1 - Election of Directors
At the Annual Meeting, the following persons comprising the entire previous Board were duly elected as directors of the Company to hold office until the 2022 annual meeting of stockholders or until their successors are duly elected and qualified:Keith R. Dunleavy , M.D.,Denise K. Fletcher ,William D. Green ,Isaac S. Kohane , M.D., Ph.D.,Mark A. Pulido ,Lee D. Roberts andWilliam J. Teuber , Jr. The table below sets forth the voting results for each director nominee: Nominee For Withheld Broker Non-Votes Keith R. Dunleavy, M.D. 781,652,447 8,773,001 8,901,741 Denise K. Fletcher 779,786,628 10,638,820 8,901,741 William D. Green 764,215,111 26,210,337 8,901,741 Isaac S. Kohane, M.D., Ph.D. 780,480,253 9,945,195 8,901,741 Mark A. Pulido 781,724,369 8,701,079 8,901,741 Lee D. Roberts 781,387,336 9,038,112 8,901,741 William J. Teuber, Jr. 774,942,061 15,483,387 8,901,741
Proposal 2 - Ratification of Selection of Independent Registered Auditor
At the Annual Meeting, the Company's stockholders ratified the selection of
For Against Abstained
Proposal 3 - Non-binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers
At the Annual Meeting, the Company's stockholders approved a non-binding advisory resolution to approve the compensation of the Company's Named Executive Officers, as described in the Proxy Statement. The table below sets forth the voting results for the non-binding advisory vote to approve the compensation of the Company's Named Executive Officers:
For Against Abstained Broker Non-Votes 789,717,989 642,508 64,951 8,901,741
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