secwatch / observer
8-K filed June 9, 2023, 7:59 PM ET ticker SYRE CIK 0001636282
other material confidence high sentiment negative materiality 0.65

Aeglea shareholders approve reverse stock split; equity incentive plan fails

Spyre Therapeutics, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Spyre Therapeutics, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-06 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: Shares For Shares Against Shares Abstaining 46,862,837 4,147,212 147,503
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Spyre Therapeutics, Inc. shareholders rejected Approval of an amendment and restatement of the Company’s 2016 Equity Incentive Plan at the 2023-06-06 meeting.

Proposal
equity plan
Outcome
failed
Meeting
2023-06-06
Exact text from the filing
5. Approval of an amendment and restatement of the Company’s 2016 Equity Incentive Plan: Shares For Shares Against Shares Abstaining Broker Non-Votes 19,133,057 19,349,704 20,035 12,654,756
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Spyre Therapeutics, Inc. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting of Stockholders at the 2023-06-06 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
3. Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting of Stockholders: Shares For Shares Against Shares Abstaining Broker Non-Votes 23,331,453 11,712,005 3,459,338 12,654,756
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Spyre Therapeutics, Inc. shareholders approved Approval of an amendment to the Company’s restated certificate of incorporation to effect a reverse stock split of the Company’s common stock at a ratio ranging from 1-for-10 shares up to a ratio of 1-for-25 shares, which ratio will be selected by the Company’s board of directors at the 2023-06-06 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
4. Approval of an amendment to the Company’s restated certificate of incorporation to effect a reverse stock split of the Company’s common stock at a ratio ranging from 1-for-10 shares up to a ratio of 1-for-25 shares, which ratio will be selected by the Company’s board of directors: Shares For Shares Against Shares Abstaining 44,109,674 5,501,688 1,546,190
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Spyre Therapeutics, Inc. shareholders approved Election of two Class I directors, Alison Lawton and Hunter C. Smith, M.B.A., each to serve a three-year term at the 2023-06-06 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
1. Election of two Class I directors, Alison Lawton and Hunter C. Smith, M.B.A., each to serve a three-year term, which will expire at the 2026 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until their earlier resignation or removal: Nominees Shares For Shares Withheld Shares Abstaining Broker Non-Votes Alison Lawton 26,794,716 11,708,080 — 12,654,756 Hunter C. Smith, M.B.A. 33,786,894 4,715,902 — 12,654,756
View on SEC.gov

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

Spyre Therapeutics, Inc. filing history →

Source: SEC EDGAR
accession 0001193125-23-164444
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