Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of Viking
Therapeutics, Inc. (the "Company") was held on May 24, 2022. At the Annual
Meeting, the Company's stockholders elected the Class I director nominees of the
Company, ratified the selection of Marcum LLP as the Company's independent
registered public accounting firm for its fiscal year ending December 31, 2022
and approved, on an advisory basis, the compensation of the Company's named
executive officers (together, the "Proposals"). Each Proposal is described in
detail in the Company's definitive proxy statement for the Annual Meeting that
was filed with the U.S. Securities and Exchange Commission on April 7, 2022. As
of March 31, 2022, the record date for the Annual Meeting, 77,373,712 shares of
the Company's common stock were issued and outstanding. The final votes on the
Proposals presented at the Annual Meeting are as follows:
Proposal 1. Election of Class I Director Nominees
Matthew W. Foehr and Charles A. Rowland, Jr. were each elected as Class I
directors at the Annual Meeting to serve until the Company's 2025 Annual Meeting
of Stockholders, and until his respective successor is duly elected and
qualified. The final voting results were as follows:
Director Nominee Votes For Votes Withheld Broker Non-Votes
Matthew W. Foehr 17,067,685 10,728,307 23,407,373
Charles A. Rowland, Jr. 16,320,111 11,475,881 23,407,373
Proposal 2. Ratification of the Selection of the Company's Independent
Registered Public Accounting Firm
The Company's stockholders ratified the selection by the Audit Committee of the
Board of Directors of the Company of Marcum LLP as the Company's independent
registered public accounting firm for its fiscal year ending December 31, 2022.
The final voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
50,705,637 431,538 66,190 0
Proposal 3. Advisory Vote on Approval of the Compensation of the Named Executive
Officers
The Company's stockholders approved, on a non-binding advisory basis, the
compensation of the Company's named executive officers for the fiscal year ended
December 31, 2021, as disclosed in the Company's proxy statement for the Annual
Meeting pursuant to the compensation disclosure rules of the Securities and
Exchange Commission. The final voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
25,223,961 1,710,747 861,284 23,407,373
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