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. |
The Company held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on May 17, 2022 virtually via the internet. On March 21, 2022, the record date, there were 77,329,578 shares of the Company’s common stock outstanding with each such share being entitled to one vote per share.
At the Annual Meeting, 65,215,669 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 4, 2022.
Proposal 1. The Company’s stockholders elected by a majority of votes cast both of the Class II director nominees below, Ali Satvat and Mark D. Stolper, to the Board to hold office until the 2025 annual meeting of stockholders or until their successors are elected.
| NOMINEE |
FOR | WITHHELD | BROKER NON- VOTES |
|||||||||
| Ali Satvat |
50,260,233 | 9,967,425 | 4,988,011 | |||||||||
| Mark D. Stolper |
58,410,139 | 1,817,519 | 4,988,011 | |||||||||
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, 2022.
| FOR |
AGAINST |
ABSTAIN |
BROKER | |||
| 64,930,458 |
195,114 | 90,097 | 0 |
Proposal 3. The stockholders voted to indicate, on an advisory basis, the following as the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers.
| 3 YEARS |
2 YEARS |
1 YEAR |
ABSTENTION |
BROKER VOTES | ||||
| 15,606,803 |
106,827 | 44,276,605 | 237,423 | 4,988,011 |
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 20, 2022 | COHERUS BIOSCIENCES, INC. | |||
| By: | /s/ McDavid Stilwell | |||
| Name: | McDavid Stilwell | |||
| Title: | Chief Financial Officer | |||