8-K
filed June 15, 2023, 7:59 PM ET
ticker ALLO
CIK 0001737287
other material
confidence high
sentiment neutral
materiality 0.15
Allogene Therapeutics shareholders elect four Class II directors, approve say-on-pay and auditor ratification
Allogene Therapeutics, Inc.
- Deborah Messemer, Vicki Sato, Todd Sisitsky, and Owen Witte elected as Class II directors to serve until 2026.
- Advisory vote on named executive officer compensation passed with 73,082,912 for, 31,751,974 against, 1,939,920 abstentions.
- Ratification of Ernst & Young as independent auditor for FY2023 passed with 120,675,447 for, 36,870 against, 9,115 abstentions.
- Broker non-votes of 13,946,626 on director election and say-on-pay; no broker non-votes on auditor ratification.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allogene Therapeutics, Inc. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2023-06-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal 2. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement for the Annual Meeting. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 73,082,912 31,751,974 1,939,920 13,946,626
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allogene Therapeutics, Inc. shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2023-06-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal 3. Ratification of the Selection of Independent Registered Public Accounting Firm The Company’s stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 120,675,447 36,870 9,115 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allogene Therapeutics, Inc. shareholders approved Election of Directors at the 2023-06-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Proposal 1. Election of Directors The Company’s stockholders elected the four persons listed below as Class II Directors, each to serve until the Company’s 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The final voting results are as follows: Votes For Votes Withheld Broker Non-Votes Deborah Messemer 90,975,252 15,799,554 13,946,626 Vicki Sato, Ph.D. 105,736,345 1,038,461 13,946,626 Todd Sisitsky 86,678,264 20,096,542 13,946,626 Owen Witte, M.D. 88,677,813 18,096,993 13,946,626
View on SEC.gov
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