Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On June 25, 2024, Kronos Bio, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). As of April 26, 2024, the record date for the Annual Meeting, 60,094,409 shares of common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.
Proposal 1. Election of Directors
The Company's stockholders elected the three persons listed below as Class I Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The final voting results are as follows:
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Votes For
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Votes Withheld
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Broker Non-Votes
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Norbert Bischofberger, Ph.D
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29,462,658
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387,746
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14,641,570
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Roger Dansey, M.D.
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27,768,253
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2,082,151
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14,641,570
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Taiyin Yang, Ph.D.
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26,950,096
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2,900,308
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14,641,570
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Proposal 2. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement for the Annual Meeting. The final voting results are as follows:
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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26,529,573
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708,379
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2,612,452
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14,641,570
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Proposal 3. Ratification of the 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 Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The final voting results are as follows:
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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44,375,682
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114,304
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1,988
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0
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