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. |
CytomX Therapeutics, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on June 16, 2021. On the April 19, 2021 record date, there were 65,004,227 shares of the Company’s common stock outstanding with each such share being entitled to one vote per share.
At the Annual Meeting, 53,142,447 shares of the Company’s common stock were voted online or by proxy for the four 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 28, 2021.
Proposal 1. The Company’s stockholders elected the Class III director nominees below to the Company’s Board of Directors to hold office until the 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or the earlier of their death, resignation or removal.
| NOMINEE |
FOR | AGAINST | ABSTAIN | BROKER NON- VOTES |
||||||||||||
| James R. Meyers |
30,907,731 | 17,377,911 | 9,866 | 4,846,939 | ||||||||||||
| Halley Gilbert |
31,967,244 | 16,316,999 | 11,265 | 4,846,939 | ||||||||||||
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, 2021.
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES | |||
| 52,981,369 | 87,633 | 73,445 | 0 |
As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.
Proposal 3. The approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers:
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES | |||
| 44,894,304 | 2,503,266 | 897,938 | 4,846,939 |
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: June 21, 2021 | CYTOMX THERAPEUTICS, INC. | |||
| By: | /s/ Lloyd Rowland | |||
| Lloyd Rowland | ||||
| Senior Vice President and General Counsel | ||||