Kronos Bio Inc.

06/27/2024 | Press release | Distributed by Public on 06/27/2024 14:07

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07
Submission of Matters to a Vote of Security Holders.

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:
Votes For
Votes Withheld
Broker Non-Votes
Norbert Bischofberger, Ph.D
29,462,658
387,746
14,641,570
Roger Dansey, M.D.
27,768,253
2,082,151
14,641,570
Taiyin Yang, Ph.D.
26,950,096
2,900,308
14,641,570

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
Votes Against
Abstentions
Broker Non-Votes
26,529,573
708,379
2,612,452
14,641,570

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
Votes Against
Abstentions
Broker Non-Votes
44,375,682
114,304
1,988
0