Item 5.07. Submission of Matters to a Vote of Security Holders
Our virtual annual meeting of shareholders (the "Meeting") was held on June 29,
2020 exclusively online via live Internet webcast. A quorum was present. At the
Meeting, our shareholders elected Meenu Chhabra, Jeffery W. Kelly, Ph.D. and
David Arkowitz to serve as Class II directors on our board of directors until
the annual meeting of shareholders to be held in 2023. The tabulation of votes
with respect to the election of such directors was as follows:
For Withheld Broker Non Vote
Meenu Chhabra 8,660,020 1,695,163 26,377,166
Jeffery W. Kelly, Ph.D. 8,730,909 1,624,274 26,377,166
David Arkowitz 8,702,286 1,652,897 26,377,166
In addition, our shareholders ratified the appointment of
PricewaterhouseCoopers LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2020. The tabulation of votes with
respect to these proposals was as follows:
For Against Abstain
Ratification of the 36,047,985 508,292 176,072
appointment of
PricewaterhouseCoopers
LLP
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