07/16/2026 | Press release | Distributed by Public on 07/16/2026 14:12
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of the Company was held online via live audio webcast on July 16, 2026 (the "Annual Meeting"). At the Annual Meeting, there were present, in person virtually or by proxy, holders of 906,983 shares of common stock, or approximately 55% of the total outstanding shares eligible to be voted. The final voting results with respect to each proposal presented at the Annual Meeting are set forth below:
Proposal One - Election of Directors
The Company's stockholders approved the election of two Class III directors to the Company's Board of Directors for a three-year term or until their respective successors are duly elected and qualified or until their earlier death, resignation, disqualification or removal, by the following votes:
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Jay M. Short, Ph.D. |
313,903 |
132,916 |
460,164 |
|
Edward Williams |
309,949 |
136,870 |
460,164 |
Proposal Two - Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 by the following votes:
|
Votes For |
Votes Against |
Abstentions |
|
869,667 |
18,545 |
18,771 |
Proposal Three - Non-Binding Advisory Vote on the Executive Compensation of Our Named Executive Officers
The Company's stockholders approved, on a non-binding advisory basis, the executive compensation of our named executive officers by the following votes:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
281,294 |
96,492 |
69,033 |
460,164 |