Precigen shareholders approve 2023 Omnibus Incentive Plan at Annual Meeting

PRECIGEN, INC.

All nine director nominees elected; Randal Kirk received 146.7M votes for.
Deloitte & Touche ratified as auditor for FY2023 (187.1M votes for).
Non-binding advisory say-on-pay resolution approved (142.9M votes for).
2023 Omnibus Incentive Plan approved: 12.5M new shares plus carryover from 2013 Plan (145.4M votes for).

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PRECIGEN, INC. shareholders approved Election of Directors.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal 1 - Election of Directors For Against Abstain Broker Non-Votes Randal Kirk 146,746,009 1,973,895 191,105 39,110,863 Cesar Alvarez 138,469,237 10,324,861 116,911 39,110,863 Steven Frank 140,313,694 8,383,203 214,112 39,110,863 Vinita Gupta 143,223,505 5,292,446 395,058 39,110,863 Fred Hassan 143,676,028 5,012,125 222,856 39,110,863 Jeffrey Kindler 141,867,748 6,832,957 210,304 39,110,863 Dean Mitchell 132,958,522 15,741,660 210,827 39,110,863 Helen Sabzevari 146,444,421 2,185,558 281,030 39,110,863 James Turley 145,231,754 3,464,127 215,128 39,110,863

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PRECIGEN, INC. shareholders approved Non-binding Advisory Resolution Approving the Compensation of the Named Executive Officers.

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal 3 - Non-binding Advisory Resolution Approving the Compensation of the Named Executive Officers. For Against Abstain Broker Non-Votes 142,885,749 5,521,791 503,469 39,110,863

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PRECIGEN, INC. shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 at the 2023-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-31

Exact text from the filing

Proposal 2 - Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. For Against Abstain 187,098,923 812,924 110,025

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PRECIGEN, INC. shareholders approved Approval of the Precigen, Inc. 2023 Omnibus Incentive Plan.

Proposal: equity plan
Outcome: passed

Exact text from the filing

Proposal 4 - Approval of the Precigen, Inc. 2023 Omnibus Incentive Plan. For Against Abstain Broker Non-Votes 145,378,065 3,088,440 444,504 39,110,863

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47 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PRECIGEN, INC. filing history →

Source: SEC EDGAR

accession 0000950103-23-008709

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