06/27/2024 | Press release | Distributed by Public on 06/27/2024 14:52
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 24, 2024, Alpha Teknova, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Meeting"). At the Meeting, a total of 33,079,272 shares, or 81.03% of the Company's common stock issued and outstanding as of the record date, were represented in-person or by proxy.
At the Meeting, the Company's stockholders considered two proposals, each of which is described in more detail in the Company's definitive proxy statement for the Meeting filed with the Securities and Exchange Commission on April 29, 2024.
Set forth below is a brief description of each matter voted upon at the Meeting and the voting results with respect to each matter.
Proposal No. 1: To elect the following nominees to serve as Class III directors until the Company's 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
Nominee |
For |
Withhold |
Broker Non-Votes |
|||
Paul Grossman |
28,409,610 |
807,568 |
3,862,094 |
|||
Stephen Gunstream |
28,707,652 |
511,020 |
3,860,600 |
|||
Alexander Vos |
28,124,476 |
1,094,196 |
3,860,600 |
Proposal No. 2: To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
For |
Against |
Abstentions |
||
33,071,709 |
1,650 |
5,913 |