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. |
On June 11, 2021, Calithera Biosciences, Inc. (“Calithera”) held its 2021 Virtual Annual Meeting of Stockholders (the “Annual Meeting”) via live webcast originating from San Francisco, California. At the Annual Meeting, Calithera’s stockholders voted on four proposals, each of which is described in more detail in Calithera’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 21, 2021. The following is a brief description of each matter voted upon and the results, including the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.
Proposal 1. Stockholders elected the three nominees for Class I directors to serve until Calithera’s 2024 Annual Meeting of Stockholders or until his or her respective successor has been duly elected and qualified. The voting results were as follows:
| Director Name |
Votes For | Votes Withheld |
Broker Non-Votes |
|||||||||
| Sunil Agarwal M.D. |
46,764,461 | 5,010,038 | 10,194,154 | |||||||||
| Scott Garland |
51,106,574 | 667,925 | 10,194,154 | |||||||||
| Jean M. George |
46,744,431 | 5,030,068 | 10,194,154 | |||||||||
Proposal 2. Stockholders ratified the selection by the Audit Committee of the Board of Directors of Calithera of Ernst & Young LLP as Calithera’s independent registered public accounting firm for the year ending December 31, 2021. The voting results were as follows:
| Votes For |
Votes Against |
Abstentions | Broker Non-Votes |
|||||||||
| 61,427,667 | 407,258 | 133,728 | 0 | |||||||||
Proposal 3. Stockholders approved, on an advisory basis, the compensation of the Calithera’s named executive officers, as disclosed in the proxy statement. The voting results were as follows:
| Votes For |
Votes Against |
Abstentions | Broker Non-Votes |
|||||||||
| 49,595,103 | 2,077,387 | 102,009 | 10,194,154 | |||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Calithera Biosciences, Inc. | ||||
| Dated: June 14, 2021 | ||||
| By: | /s/ Susan M. Molineaux | |||
| Susan M. Molineaux | ||||
| President and Chief Executive Officer | ||||