secwatch / observer
8-K filed June 9, 2023, 7:59 PM ET ticker ANNX CIK 0001528115
other material confidence high sentiment neutral materiality 0.15

Annexon announces 2023 annual meeting voting results; all proposals approved

Annexon, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Annexon, Inc. shareholders approved Advisory (non-binding) approval of the compensation of the Company's named executive officers at the 2023-06-08 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Item 5.07. Submission of Matters to a Vote of Security Holders. Annexon, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on June 8, 2023. The following is a brief description of each matter voted upon at the Annual Meeting and the number of votes cast for, withheld or against, the number of abstentions and the number of broker non-votes with respect to each matter, as applicable. 1. The election of three nominees to serve as Class III directors for a three-year term to expire at the 2026 annual meeting of stockholders. The following three Class III directors were elected by the votes indicated. For Withheld Broker Non-Votes Bettina M. Cockroft, M.D. 43,699,076 120,214 2,916,664 Douglas Love, Esq. 43,698,406 120,884 2,916,664 Thomas G. Wiggans 32,454,366 11,364,924 2,916,664 2. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The selection
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Annexon, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Item 5.07. Submission of Matters to a Vote of Security Holders. Annexon, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on June 8, 2023. The following is a brief description of each matter voted upon at the Annual Meeting and the number of votes cast for, withheld or against, the number of abstentions and the number of broker non-votes with respect to each matter, as applicable. 1. The election of three nominees to serve as Class III directors for a three-year term to expire at the 2026 annual meeting of stockholders. The following three Class III directors were elected by the votes indicated. For Withheld Broker Non-Votes Bettina M. Cockroft, M.D. 43,699,076 120,214 2,916,664 Douglas Love, Esq. 43,698,406 120,884 2,916,664 Thomas G. Wiggans 32,454,366 11,364,924 2,916,664 2. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The selection
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Annexon, Inc. shareholders approved Election of three nominees to serve as Class III directors at the 2023-06-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
Item 5.07. Submission of Matters to a Vote of Security Holders. Annexon, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on June 8, 2023. The following is a brief description of each matter voted upon at the Annual Meeting and the number of votes cast for, withheld or against, the number of abstentions and the number of broker non-votes with respect to each matter, as applicable. 1. The election of three nominees to serve as Class III directors for a three-year term to expire at the 2026 annual meeting of stockholders. The following three Class III directors were elected by the votes indicated. For Withheld Broker Non-Votes Bettina M. Cockroft, M.D. 43,699,076 120,214 2,916,664 Douglas Love, Esq. 43,698,406 120,884 2,916,664 Thomas G. Wiggans 32,454,366 11,364,924 2,916,664 2. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The selection
View on SEC.gov

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Annexon, Inc. filing history →

Source: SEC EDGAR
accession 0001193125-23-164462
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