Airo AV Announces WAVE LIFE SCIENCES LTD. Submission of Matters to a Vote of ... - Jonathan Cartu CPA Accounting Firm - Tax Accountants
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Airo AV Announces WAVE LIFE SCIENCES LTD. Submission of Matters to a Vote of …

Melbana Energy : Half Year Financial Report 31 December 201...

Airo AV Announces WAVE LIFE SCIENCES LTD. Submission of Matters to a Vote of …


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) On August 12, 2020, Wave Life Sciences Ltd. (the “Company”) held its 2020

    Annual General Meeting of Shareholders (the "Annual Meeting"). Of the
    36,728,649 ordinary shares issued and outstanding and eligible to vote as of
    the meeting date of August 12, 2020, a quorum of 29,154,344 ordinary shares,
    or 79.37%, of the eligible shares, was present in person or represented by
    proxy at the Annual Meeting.



(b) The following actions were taken at the Annual Meeting, all of which are

    described in the Company's definitive proxy statement that was filed with the
    Securities and Exchange Commission on June 26, 2020 (the "Proxy Statement").
    The final voting results for each of the proposals voted upon at the Annual
    Meeting are set forth below.


Proposal 1 (a) - (j)- Shareholders re-elected nine of the Company's existing
directors and elected one new director to the Board of Directors for a term
ending on the Company's 2021 Annual General Meeting of Shareholders and his or
her successor is duly elected and qualified, with the final votes cast as
follows:



                                                                             Broker
Board of Directors Nominee       For            Against       Abstain       Non-Vote
Paul B. Bolno, M.D.            25,833,320          31,541          702       3,288,781
Mark H.N. Corrigan, M.D.       25,843,186          22,318           59       3,288,781
Christian Henry                25,760,247         104,263        1,053       3,288,781
Peter Kolchinsky, Ph.D.        25,728,534         136,970           59       3,288,781
Amy Pott                       25,842,188          22,431          944       3,288,781
Adrian Rawcliffe               25,829,727          34,773        1,063       3,288,781
Ken Takanashi                  24,478,056       1,386,444        1,063       3,288,781
Aik Na Tan                     25,839,244          25,116        1,203       3,288,781
Gregory L. Verdine, Ph.D.      25,840,481          25,039           43       3,288,781
Heidi L. Wagner, J.D.          25,843,217          22,306           40       3,288,781

Proposal 2- Shareholders re-appointed KPMG LLP to serve as the Company’s
independent registered public accounting firm and independent Singapore auditor
for the year ending December 31, 2020, and to authorize the Audit Committee of
the Board of Directors to fix KPMG LLP’s remuneration for services provided
through the date of the Company’s 2021 Annual General Meeting of Shareholders,
with the final votes cast as follows:


                                 Broker Non-
   For       Against   Abstain      Vote
29,095,304   48,029    11,011         0

Proposal 3- Shareholders approved the Company’s payment of cash and equity-based
compensation to the Company’s non-employee directors for their service on the
Board of Directors and its committees, in the manner and on the basis set forth
in the Proxy Statement, with the final votes cast as follows:


                                 Broker Non-
   For       Against   Abstain      Vote
25,828,522   36,213      828      3,288,781

——————————————————————————–

Proposal 4- Shareholders approved a general authorization for the directors of
the Company to allot and issue ordinary shares of the Company, in the manner and
on the basis set forth in the Proxy Statement, with the final votes cast as
follows:



                                 Broker Non-
   For       Against   Abstain      Vote
25,721,905   143,068     590      3,288,781


Proposal 5- Shareholders approved on a non-binding, advisory basis only, the
compensation of our named executive officers, in the manner and on the basis set
forth described in the proxy statement, with the final votes cast as follows:


                                   Broker Non-
   For        Against    Abstain      Vote
22,637,052   3,227,838     673      3,288,781

——————————————————————————–

© Edgar Online, source Glimpses

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