Item 5.07. Submission of Matters to a Vote of Security Holders
At the Annual Meeting, the Company's stockholders voted on the following three
proposals, each of which is described in more detail in the Company's Definitive
Proxy Statement on Schedule 14A filed with the
1.Election of Directors. The following nominees were elected to serve as Class III directors until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or, if sooner, until the director's death, resignation or removal, based on the following results of voting:
Nominee Votes For Vote Withheld Broker Non-Votes Doug Godshall 21,799,472 6,916,988 3,246,611 F.T. "Jay" Watkins 21,688,938 7,027,522 3,246,611 Frederic Moll, M.D. 19,387,707 9,328,753 3,246,611
2.Ratification of the Selection of the Independent Registered Public Accounting
Firm. The selection of
Votes For Votes Against Abstentions Broker Non-Votes 31,819,908 123,840 19,323 N/A
3.Advisory Vote on the Compensation of the Company's Names Executive Officers. The compensation of the Company's named executive officers was approved, on an advisory basis, based on the following results of voting:
Votes For Votes Against Abstentions Broker Non-Votes 27,185,083 1,504,980 26,397 3,246,611
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