Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors. The stockholders elected each of the three nominees below as Class I directors to serve until the Company's 2025 Annual Meeting of Stockholders or until his or her respective successor has been duly elected and qualified. The voting results were as follows:
Nominee Votes For Votes Withheld Broker Non-Votes Jay Flatley 65,227,729 7,259,774 9,849,750 Travis Murdoch, M.D. 64,534,078 7,953,425 9,849,750 Rohit Sharma, Ph.D. 64,793,606 7,693,897 9,849,750
Proposal 2 - Ratification of Selection of Auditors. The stockholders ratified
the selection by the Audit Committee of the Board of Directors of the Company of
Votes For Votes Against Abstentions
82,196,537 127,836 12,880
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