Fulgent Genetics, Inc 8-K, filed May 19, 2022
Fulgent Genetics, Inc. (FLGT)
About this 8-K
Fulgent Genetics, Inc filed this 8-K on May 19, 2022, reporting on events of May 18, 2022.
Items reported
- Item 5.07: Shareholder vote results
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the “Annual Meeting”) of Fulgent Genetics, Inc. (the “Company”) was held on May 18, 2022 at 9:00 a.m. Pacific Daylight Time at the Company’s offices at 4401 Santa Anita Avenue, Suite 214, El Monte, California 91731. Of the Company’s 30,327,078 shares of common stock issued and outstanding and eligible to vote as of the record date of March 24, 2022, a quorum of 21,954,942 shares, or approximately 72% of the eligible shares, was present in person or represented by proxy. Each of the matters set forth below is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 29, 2022. The following actions were taken at the Annual Meeting:
Proposal 1
Election of the following nominees as directors of the Company, each to serve until the 2023 Annual Meeting and until his or her successor is duly elected and qualified.
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Votes For |
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Votes Withheld |
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Broker Non-Vote |
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Ming Hsieh |
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15,884,855 |
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339,568 |
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5,730,519 |
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John Bolger |
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10,575,397 |
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5,649,026 |
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5,730,519 |
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Yun Yen, M.D., Ph.D., F.A.C.P. |
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12,278,538 |
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3,945,885 |
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5,730,519 |
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Linda Marsh |
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12,939,121 |
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3,285,302 |
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5,730,519 |
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Proposal 2
Ratification of the selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2022.
Votes For |
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Votes Against |
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Votes Abstained |
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Broker Non-Vote |
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21,789,084 |
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121,792 |
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44,066 |
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Proposal 3
Approval, on a non-binding advisory basis, the compensation of our named executive officers.
Votes For |
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Votes Against |
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Votes Abstained |
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Broker Non-Vote |
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15,719,000 |
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405,690 |
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99,733 |
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5,730,519 |
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Proposal 4
Approval, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation of our named executive officers.
Votes For 1 Year |
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Votes For 2 Years |
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Votes For 3 Years |
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Votes Abstained |
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Broker Non-Vote |
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16,052,536 |
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33,866 |
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70,555 |
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67,466 |
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5,730,519 |
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Regarding Proposal 4, the board of directors has elected a frequency of one year.
SIGNATURE
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 hereunto duly authorized.
Date: May 19, 2022 |
FULGENT GENETICS, INC. |
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By: |
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/s/ Paul Kim |
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Name: |
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Paul Kim |
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Title: |
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Chief Financial Officer |