Alx Oncology Holdings Inc 8-K, filed Jun 17, 2024
Alx Oncology Holdings Inc (ALXO)
About this 8-K
Alx Oncology Holdings Inc filed this 8-K on June 17, 2024, reporting on events of June 12, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of matters to a vote of security holders.
ALX Oncology Holdings Inc. (the “Company”) held its Annual Meeting of stockholders (the “Annual Meeting”) on June 12, 2024. The matters voted upon at the Annual Meeting and the voting results for each proposal are set forth below.
Proposal 1: Election of Three Class I Directors
Name of Director |
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For |
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Withheld |
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Broker Non-Votes |
Corey Goodman, Ph.D. |
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35,775,363 |
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6,616,621 |
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5,320,757 |
Jason Lettmann |
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33,828,276 |
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8,563,708 |
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5,320,757 |
Sophia Randolph, Ph.D. |
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28,671,086 |
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13,720,898 |
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5,320,757 |
Each director nominee was duly elected to serve until the 2027 annual meeting of stockholders and until their successor is duly elected and qualified, subject to earlier resignation or removal.
Proposal 2: Advisory Vote on the Compensation of the Company’s Named Executive Officers
For |
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Against |
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Abstain |
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Broker Non-Votes |
40,935,354 |
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1,422,239 |
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34,391 |
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5,320,757 |
The stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the proxy statement for the Annual Meeting.
Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm
For |
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Against |
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Abstain |
47,698,670 |
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11,338 |
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2,733 |
The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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ALX ONCOLOGY HOLDINGS INC. |
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Date: June 17, 2024 |
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By: |
/s/ Peter Garcia |
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Peter Garcia |
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Chief Financial Officer |
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