Cerus shareholders elect directors, approve 7M share equity plan increase at 2023 annual meeting

CERUS CORP

Elected William M. Greenman (107.8M for), Ann Lucena (114.4M for), Timothy L. Moore (101.7M for) to board until 2026.
Amended equity plan to add 7M shares; approved with 66.5M for, 51.2M against, 32.6M broker non-votes.
Advisory say-on-pay passed with 104.0M for, 13.4M against, 0.3M abstentions.
Ratified Ernst & Young as auditor for FY2023 with 147.3M for, 2.7M against, 0.3M abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CERUS CORP shareholders approved Approval of amendment and restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase shares by 7,000,000 at the 2023-06-07 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

For Against Abstain Broker Non-Votes 66,467,076 51,205,777 95,755 32,590,544

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CERUS CORP shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2023-06-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

For Against Abstain Broker Non-Votes 104,045,778 13,411,996 310,834 32,590,544

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CERUS CORP shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

For Against Abstain 147,337,044 2,708,212 313,896

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CERUS CORP shareholders approved Election of each of the three nominees to the Board of Directors to serve until the 2026 Annual Meeting at the 2023-06-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

William M. Greenman 107,784,791 9,983,817 32,590,544 Ann Lucena 114,400,723 3,367,885 32,590,544 Timothy L. Moore 101,673,607 16,095,001 32,590,544

View on SEC.gov

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

CERUS CORP filing history →

Source: SEC EDGAR

accession 0000950170-23-027377

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