Submission of Matters to a Vote of Security Holders.

On September 30, 2021, KalVista Pharmaceuticals, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders ("Annual Meeting") and the following proposals were adopted:

1.

Election of three Class III directors, Albert Cha, Martin Edwards and Nancy Stuart (each to serve a three-year term, which will expire at the 2024 Annual Meeting of Stockholders or until such time as their respective successors have been duly elected and qualified):

Nominees

Shares For

Shares Against

Shares Abstaining

Broker Non-Votes

Albert Cha

16,672,347

5,474,494,

215

464,900

Martin Edwards

13,508,127

8,638,709

220

464,900

Nancy Stuart

21,393,389

753,360

307

464,900

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2022:

Shares For

Shares Against

Shares Abstaining

Broker Non-Votes

22,598,162

13,627

167

0

3.

Approval, on a non-binding advisory basis, of the compensation paid by the Company to its named executive officers:

Shares For

Shares Against

Shares Abstaining

Broker Non-Votes

19,696,080

2,450,450

526

464,900

Attachments

  • Original document
  • Permalink

Disclaimer

Kalvista Pharmaceuticals Inc. published this content on 04 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2021 12:01:38 UTC.