Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of Directors
The Company's stockholders elected the three persons listed below as Class III Directors, each to serve until the Company's 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The final voting results are as follows:
Votes For Votes Withheld Broker Non-Votes Jeffrey S. Hatfield 97,249,664 4,951,509 9,053,309 Saira Ramasastry 94,279,184 7,921,989 9,053,309 George Scangos, Ph.D. 97,342,218 4,858,955 9,053,309
Proposal 2. Advisory Vote on Executive Compensation
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The final voting results are as follows:
Votes For Votes Against Abstentions Broker Non-Votes 94,041,769 8,061,417 97,987 9,053,309
Proposal 3. Ratification of Selection of Independent Registered Public Accounting Firm
The Company's stockholders ratified the selection by the Audit Committee of the
Company's Board of Directors of
Votes For Votes Against Abstentions Broker Non-Votes 110,979,183 113,597 161,702
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