07/17/2024 | Press release | Distributed by Public on 07/17/2024 15:01
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On July 16, 2024, we held our annual meeting of stockholders. The following matters were submitted to our stockholders for consideration (all of which were set forth in our definitive proxy statement on Schedule 14A filed with the SEC on June 3, 2024):
Proposal 1: Election of six directors to our board of directors for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders.
Proposal 2: Approval, on a non-binding advisory basis, of the compensation paid to our executive officers.
Proposal 3: Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of our executive officers.
Proposal 4: Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024.
We had 101,059,734 shares of common stock outstanding on May 20, 2024, the record date for the annual meeting. At the annual meeting, holders of 54,712,087 shares of our common stock were present in person or represented by proxy. The full voting results were as follows:
1. Election of Directors. Our stockholders elected the six nominees listed in our definitive proxy statement to serve on our board of directors for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders. The results of the voting were as follows:Votes For |
Votes Withheld |
Broker Non-Votes |
||||||||||
Ritsaart J.M. van Montfrans | 12,274,734 | 5,625,279 | 36,812,074 | |||||||||
Brendan S. Jones | 16,948,066 | 951,947 | 36,812,074 | |||||||||
Aviv Hillo | 14,368,032 | 3,531,981 | 36,812,074 | |||||||||
Jack Levine | 10,308,290 | 7,591,723 | 36,812,074 | |||||||||
Kristina A. Peterson | 13,825,903 | 4,074,110 | 36,812,074 | |||||||||
Cedric L. Richmond | 16,491,728 | 1,408,285 | 36,812,074 |