Item 5.07 Submission of Matters to a Vote of Security Holders
At the annual meeting of stockholders of Daré
1.Our stockholders elected the nominees named below to our board of directors to serve as Class I directors for a three-year term expiring at our 2024 annual meeting of stockholders by the votes set forth below:
Nominee Votes For Votes Withheld Broker Non-Votes Jessica D. Grossman, M.D. 10,287,833 1,872,957 15,613,671 Susan L. Kelley, M.D. 10,290,829 1,869,961 15,613,671 Sophia Ononye-Onyia, Ph.D. 10,618,107 1,542,683 15,613,671
2.Our stockholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 27,083,303 595,801 95,357 --
3.Our stockholders approved the issuance of shares of our common stock in connection with an acquisition for purposes of complying with Nasdaq Listing Rule 5635 by the votes set forth below:
Votes For Votes Against Abstentions Broker Non-Votes 10,232,352 1,882,821 45,617 15,613,671
4.Our stockholders approved, on an advisory basis, the 2020 compensation of our named executive officers by the votes set forth below:
Votes For Votes Against Abstentions Broker Non-Votes 9,871,554 2,111,802 177,434 15,613,671
5.Our stockholders approved the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of Proposal 3 if there are not sufficient votes to approve Proposal 3:
Votes For Votes Against Abstentions Broker Non-Votes 24,806,491 2,581,778 386,192 --
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