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. |
On June 23, 2021, Chimerix, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 26, 2021, the record date for the Annual Meeting, 86,211,412 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 65,910,590 shares of common stock were present in person or represented by proxy for the three proposals summarized below.
Proposal 1: Election of directors
The Company’s stockholders elected the three persons listed below as Class II directors, each to serve until the Company’s 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified. The final voting results are as follows:
Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
Martha J. Demski | 48,915,976 | 7,939,000 | 9,055,614 | |||||||||
Pratik S. Multani, M.D. | 56,759,674 | 95,302 | 9,055,614 | |||||||||
Vicki Vakiener | 56,756,375 | 98,601 | 9,055,614 |
Proposal 2: Ratification of the selection of independent registered public accounting firm
The Company’s stockholders ratified the selection by the Audit Committee of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The final voting results are as follows:
Votes For | 65,708,710 | |||
Votes Against | 110,342 | |||
Abstentions | 91,538 | |||
Broker Non-Votes | 0 |
Proposal 3: Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers
The Company’s stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. The final voting results are as follows:
Votes For | 56,489,742 | |||
Votes Against | 298,038 | |||
Abstentions | 67,196 | |||
Broker Non-Votes | 9,055,614 |
Item 8.01 | Other Events. |
Effective June 23, 2021, the Company’s Board of Directors appointed Vicki Vakiener to serve as a member of the Compensation Committee, replacing Edward F. Greissing, Jr. As previously disclosed, Mr. Greissing did not stand for re-election to the Board of Directors upon the expiration of his term as a Class II director at the Annual Meeting.
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 hereunto duly authorized.
Chimerix, Inc. | ||
Dated: June 25, 2021 | ||
By: | /s/ Michael T. Andriole | |
Michael T. Andriole | ||
Chief Business and Financial Officer |