Item 5.07 - Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
a) Each of the following nominees was elected to the Company's Board of Directors (the "Board") as a class II director, for a three-year term ending at the annual meeting of stockholders to be held in 2025 and until his respective successor has been duly elected and qualified, and received the number of votes as follows:
Name Votes For Withheld Broker Non-Votes Jay S. Duker, M.D. 46,200,353 29,617,231 43,066,094 Jason A. Keyes 54,574,256 21,243,328 43,066,094
b) The proposal to ratify the selection of
Votes For Votes Against Abstentions Broker Non-Votes 109,100,482 6,776,842 3,006,353 0
c) The proposal to approve, on a non-binding advisory basis, the compensation
of the Company's named executive officers as disclosed in the Company's
definitive proxy statement filed with the
Votes For Votes Against Abstentions Broker Non-Votes 50,675,949 21,321,610 3,820,024 43,066,094
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