Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on
June 16, 2021. As of April 22, 2021, the record date for the Annual Meeting,
there were 35,100,999 shares of the Company's common stock outstanding and
entitled to vote at the Annual Meeting. The Company's stockholders voted on the
following matters, which are described in detail in the Company's Definitive
Proxy Statement filed with the U.S. Securities and Exchange Commission on May 5,
2021: (i) to elect Detlev Biniszkiewicz, Ph.D. and Derek DiRocco, Ph.D. as
Class I directors, to each serve for a three-year term expiring at the Company's
2024 annual meeting of stockholders and until his successor has been duly
elected and qualified, or until his earlier death, resignation or removal
("Proposal 1") and (ii) to ratify the appointment of Deloitte Bedrijfsrevisoren
/ Réviseurs d'Entreprises BV/SRL as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2021 ("Proposal 2").
The Company's stockholders approved the Class I director nominees recommended
for election in Proposal 1 at the Annual Meeting. The Company's stockholders
voted for the Class I directors as follows:
Broker Non-
Class I Director Nominee For Against Abstain Vote
Detlev Biniszkiewicz, Ph.D. 26,219,255 2,224,958 33 3,029,253
Derek DiRocco, Ph.D. 26,433,856 2,010,357 33 3,029,253
The Company's stockholders approved Proposal 2. The votes cast at the Annual
Meeting were as follows:
For Against Abstain
31,473,276 90 133
No other matters were submitted to or voted on by the Company's stockholders at
the Annual Meeting.
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