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.
Coherus BioSciences, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”) on May 22, 2020 virtually via the internet. On March 31, 2020, the record date, there were 70,882,994 shares of the Company’s common stock outstanding with each such share being entitled to one vote per share.
At the Annual Meeting, 62,847,211 shares of the Company’s common stock were voted in person or by proxy for the three proposals set forth below, each of which is described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 6, 2020.
Proposal 1. The Company’s stockholders elected by a plurality of votes cast the Class III director nominees below to the Company’s Board of Directors to hold office until the 2023 Annual Meeting of Stockholders or until their successors are elected.
NOMINEE |
| FOR |
| WITHHELD |
| BROKER |
Dennis M. Lanfear |
| 55,625,122 |
| 2,301,421 |
| 4,920,668 |
Mats Wahlström |
| 52,352,496 |
| 5,574,047 |
| 4,920,668 |
James I. Healy, M.D., Ph.D. |
| 28,003,660 |
| 29,922,883 |
| 4,920,668 |
Proposal 2. The Company’s stockholders ratified the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020.
FOR |
| AGAINST |
| ABSTAIN |
62,651,042 |
| 166,749 |
| 29,420 |
Proposal 3. The Company’s stockholders approved a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers (a “Say on Pay” vote).
FOR |
| AGAINST |
| ABSTAIN | BROKER | |
47,962,229 |
| 9,652,279 |
| 312,035 | 4,920,668 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 26, 2020 |
| COHERUS BIOSCIENCES, INC. | |
By: | /s/ Jean-Frédéric Viret | ||
Name: | Jean-Frédéric Viret | ||
Title: | Chief Financial Officer |