Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Appointment of
On
There are no arrangements or understandings between
In addition,
A copy of the press release announcing the appointment of
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its virtual Annual Meeting of Stockholders on
Proposal 1: Election of directors to hold office until the 2024 Annual Meeting: BROKER NON- FOR WITHHELD VOTES Brett Monia 105,486,967 9,788,827 11,364,138 Frederick Muto 62,824,930 52,450,864 11,364,138 Peter Reikes 103,563,764 11,712,030 11,364,138
The Company's stockholders elected the foregoing candidates by affirmative votes by a majority of the votes of the shares represented in person or by proxy at the meeting and entitled to vote in the election of directors.
--------------------------------------------------------------------------------
Proposal 2: Approve an amendment of the
FOR AGAINST ABSTAIN BROKER NON-VOTES 99,462,636 15,689,495 123,663 11,364,138
The Company's stockholders approved the foregoing proposal.
Proposal 3: Approval, on an advisory basis, of the compensation paid to the Company's executive officers, including the following resolution:
"RESOLVED, that Ionis' stockholders approve, on an advisory basis, the
compensation of the named executive officers, as disclosed in this Proxy
Statement for the 2021 Annual Meeting of Stockholders pursuant to the
compensation disclosure rules of the
FOR AGAINST ABSTAIN BROKER NON-VOTES 103,175,839 11,890,249 209,706 11,364,138
The Company's stockholders approved the foregoing proposal.
Proposal 4: Ratify the Audit Committee's selection of
FOR AGAINST ABSTAIN BROKER NON-VOTES 124,715,229 1,834,317 90,386 0
The Company's stockholders approved the foregoing proposal.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description
99.1 Press Release datedJune 2, 2021 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
--------------------------------------------------------------------------------
© Edgar Online, source