8-K
filed December 9, 2022, 6:59 PM ET
ticker CYDY
CIK 0001175680
other material
confidence high
sentiment neutral
materiality 0.15
CytoDyn elects five directors, ratifies auditor, and approves say-on-pay at 2022 annual meeting
CytoDyn Inc.
- All five director nominees elected with 249M-252M votes for; broker non-votes of 191M.
- Ratification of Macias Gini & O'Connell LLP as auditor passed: 434M for, 5M against, 11M abstain.
- Advisory vote on named executive officer compensation approved: 215M for, 34M against, 10M abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CytoDyn Inc. shareholders approved Election of Directors at the 2022-12-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-09
Exact text from the filing
1. Election of Directors Company Nominee For Withheld Broker Non-Votes Tanya Durkee Urbach 249,070,313 10,199,370 191,465,083 Lishomwa C. Ndhlovu, M.D., Ph.D. 249,288,063 9,981,620 191,465,083 Karen J. Brunke, Ph.D. 251,975,382 7,294,301 191,465,083 Ryan Dunlap 252,056,789 7,212,894 191,465,083 Stephen M. Simes 252,211,525 7,058,158 191,465,083 The stockholders voted to elect each of the Company’s director nominees to serve until the Company’s 2023 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CytoDyn Inc. shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2022-12-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-09
Exact text from the filing
3. Advisory Vote on Compensation of Named Executive Officers For Against Abstentions Broker Non-Votes 215,052,452 34,041,247 10,175,984 191,465,083 The stockholders voted to approve, on an advisory basis, the compensation paid to the Company’s named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CytoDyn Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2022-12-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-09
Exact text from the filing
2. Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstentions 434,093,397 5,374,268 11,267,101 The stockholders voted to ratify the selection of Macias Gini & O’Connell LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2023.
View on SEC.gov
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