Item 5.07. Submission of Matters to a Vote of Security Holders
At the
Proposal 1 - To elect the two Class III directors named below to serve until the 2025 Annual Meeting of Stockholders. Each of the two named nominees was so elected, with the votes thereon as follows:
Final Voting Results Nominees For Withheld Broker Non-Votes Harold E. Selick, Ph.D. 27,907,944 8,361,194 2,405,334 Bryan Giraudo 28,108,252 8,160,886 2,405,334
Proposal 2 - To approve, on an advisory basis, the compensation of the Company's named executive officers. This proposal was approved by the requisite vote, with the votes thereon as follows:
Final Voting Results For Against Abstain Broker Non-Votes 35,832,587 413,371 23,180 2,405,334
Proposal 3 - To recommend, by non-binding vote, the frequency of future executive compensation votes. The votes on this proposal were as follows:
Final Voting Results 1 Year 2 Years 3 Years Abstain Broker Non-Votes 35,578,366 4,924 683,401 2,447 2,405,334
Considering the strong support for an annual vote as reflected in the voting results, the Company intends to hold future advisory votes to approve executive compensation annually until the matter is again submitted to the Company's stockholders for a vote.
Proposal 4 - To ratify the selection of
Final Voting Results For Against Abstain Broker Non-Votes 38,667,405 5,575 1,492 --
No other matters were submitted for stockholder action.
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