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.
Forte Biosciences, Inc. (the “Company”) held its 2022 annual meeting of stockholders on June 1, 2022 (the “Annual Meeting”). Of the 14,761,261 shares of the Company’s common stock outstanding as of the record date of April 22, 2022, 8,322,250 shares were represented at the Annual Meeting, either by proxy or by attending the meeting. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below:
| 1. | Election of Class II Directors. The following nominees were elected to serve as Class II directors, each to hold office until the Company’s 2025 annual meeting of stockholders or until his or her respective successor has been duly elected and qualified: |
| Nominee |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Steven Kornfeld |
3,366,874 | 1,581,706 | 3,373,670 | |||||||||
| Patricia Walker, M.D., Ph.D. |
3,335,739 | 1,612,841 | 3,373,670 | |||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Mayer Hoffman McCann P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified based on the following results of voting: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 8,107,698 |
157,062 | 57,490 | — |
| 3. | Increase to the 2021 Equity Incentive Plan. The Company’s stockholders approved the increase to the shares reserved under the Company’s 2021 Equity Incentive Plan . The votes regarding the proposal were as follows: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 2,826,803 |
2,106,190 | 15,587 | 3,373,670 |
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.
| INOGEN, INC. | ||||
| Date: June 2, 2022 | By: | /s/ Antony Riley | ||
| Antony Riley Chief Financial Officer | ||||