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 Annual Meeting of Stockholders on June 1, 2023. The following is a summary of matters voted on at that meeting.
| 1. | The Company’s stockholders elected Bernadette Connaughton, Elliott Levy, M.D., and Akshay Vaishnaw, M.D., Ph.D., to serve as Class I directors until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified. The results of the stockholders’ vote with respect to the election of such Class I directors were as follows: |
| Votes For |
| Votes Withheld |
| Broker Non-Votes | |
Bernadette Connaughton |
| 23,282,333 | 7,213,477 | 16,132,559 | ||
Elliott Levy, M.D. |
| 30,138,282 | 357,528 | 16,132,559 | ||
Akshay Vaishnaw, M.D., Ph.D. | 26,947,547 | 3,548,263 | 16,132,559 |
| 2. | The Company’s stockholders approved, on an advisory basis, the compensation paid to its named executive officers. The results of the stockholders’ non-binding, advisory vote with respect to compensation paid to the Company’s named executive officers were as follows: |
Votes For |
| Votes Against |
| Votes Abstaining |
| Broker Non-Votes |
27,178,082 | 3,102,043 | 215,685 | 16,132,559 |
| 3. | The Company’s stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the current fiscal year. The results of the stockholders’ vote with respect to such ratification were as follows: |
Votes For |
| Votes Against |
| Votes Abstaining |
| Broker Non-Votes |
46,001,517 | 364,569 | 262,283 | 0 |
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.
| EDITAS MEDICINE, INC. | |||
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Date: | June 5, 2023 | By: | /s/ Gilmore O’Neill | |
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| Gilmore O’Neill | |