Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 7, 2024, Adaptive Biotechnologies Corporation (the "Company") held its annual meeting of shareholders (the "Annual Meeting") pursuant to notice duly given. Three proposals were presented for voting: Proposal 1: election of two Class II directors to the Board of Directors (Peter Neupert and Michelle Griffin); Proposal 2: an advisory request concerning compensation for the Company's 2023 named executive officers; and, Proposal 3: ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. Each of the proposals was described in detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 26, 2024. A quorum of the shareholders voted by the conclusion of the Annual Meeting. The final results of the voting are set forth below.
Proposal 1: Election of Class II Directors
|
Peter Neupert |
Votes Submitted |
As % of Proposal Votes |
Broker Non Vote |
|
For |
82,704,811 |
69.15 % |
14,893,022 |
|
Against |
- |
- |
|
|
Withhold/Abstain |
36,895,764 |
30.85 % |
|
Michelle Griffin |
Votes Submitted |
As % of Proposal Votes |
Broker Non Vote |
|
For |
99,854,001 |
82.93 % |
14,080,001 |
|
Against |
- |
- |
|
|
Withhold/Abstain |
20,559,595 |
17.07 % |
Proposal 2: Advisory Vote Concerning the 2023 Compensation of the Company's Named Executive Officers
|
Votes Submitted |
As % of Proposal Votes |
Broker Non Vote |
|
|
For |
103,594,016 |
86.00 % |
14,033,887 |
|
Against |
15,410,744 |
12.79 % |
|
|
Withhold/Abstain |
1,454,950 |
1.21 % |
Proposal 3: Ramification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024
|
Votes Submitted |
As % of Proposal Votes |
Broker Non Vote |
|
|
For |
133,954,711 |
99.60 % |
0 |
|
Against |
339,767 |
0.25 % |
|
|
Withhold/Abstain |
199,119 |
0.15 % |
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Disclaimer
Adaptive Biotechnologies Corporation published this content on 11 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 June 2024 20:16:28 UTC.