UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 9, 2023, Chimerix, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 14, 2023, the record date for the Annual Meeting, 88,583,567 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 64,330,729 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 two persons listed below as Class I directors, each to serve until the Company’s 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified. The final voting results are as follows:
Name | Votes For | Votes Withheld | Broker Non-Votes | ||||||
Robert J. Meyer, M.D. | 36,726,965 | 13,117,069 | 14,486,695 | ||||||
Michael A. Sherman | 38,502,273 | 11,341,761 | 14,486,695 |
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, 2023. The final voting results are as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||
59,758,204 | 4,398,094 | 174,431 | 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 | Votes Against | Abstentions | Broker Non-Votes | |||||||
36,914,776 | 10,390,731 | 2,538,527 | 14,486,695 |
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 12, 2023 | ||
By: | /s/ Michael T. Andriole | |
Michael T. Andriole | ||
Chief Business and Financial Officer |