Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 10, 2021, Precigen, Inc. (the "Company") held the 2021 Annual Meeting of Shareholders (the "2021 Annual Meeting"). At the 2021 Annual Meeting, the Company's shareholders (i) elected each of the persons listed below as a director for a one-year term, (ii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, (iii) approved a non-binding advisory resolution approving the compensation of the named executive officers, and (iv) approved, on a non-binding advisory basis, the option of "1 Year" for the frequency of future advisory votes on executive compensation ("say-on-pay frequency").

Proposal 1 -Election of Directors





                     For          Against      Abstain    Broker Non-Votes

Randal Kirk      123,443,031     1,347,415     211,303       24,789,293
Cesar Alvarez    112,283,265    12,344,274     374,210       24,789,293
Steven Frank     122,849,426     1,778,052     374,271       24,789,293
Vinita Gupta     122,770,179     1,864,773     366,797       24,789,293
Fred Hassan      117,139,798     7,547,318     314,633       24,789,293
Jeffrey Kindler  117,094,661     7,589,561     317,527       24,789,293
Dean Mitchell    112,491,976    12,128,849     380,924       24,789,293
Helen Sabzevari  123,621,626     1,271,534     108,589       24,789,293
Robert Shapiro   123,051,202     1,645,803     304,744       24,789,293
James Turley     115,194,166     9,428,537     379,046       24,789,293



Proposal 2 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021.





    For     Against Abstain Broker Non-Votes
149,358,863 260,595 171,584 -



Proposal 3 - Non-binding Advisory Resolution Approving the Compensation of the Named Executive Officers.





    For      Against   Abstain Broker Non-Votes
101,077,690 23,552,337 371,722       24,789,293




Proposal 4 - Non-binding Advisory Resolution Approving the Frequency of Future Advisory Votes on the Compensation of Named Executive Officers.





  1 Year    2 Years 3 Years  Abstain
123,061,586 143,650 637,234 1,159,279




The Company has considered the outcome of this advisory vote and has determined, as was recommended with respect to this proposal by the Company's board of directors in the proxy statement for the 2021 Annual Meeting, that the Company will hold future say on pay votes on an annual basis until the occurrence of the next advisory vote on the frequency of say on pay votes. The next advisory vote regarding the frequency of say on pay votes is required to occur no later than the Company's 2027 Annual Meeting of Shareholders.

Item 9.01. Financial Statements and Exhibits.






(d) Exhibits.





Exhibit
Number      Description
104         Cover Page Interactive Data File - the cover page XBRL tags are
            embedded within the Inline XBRL document

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