Mosaic ImmunoEngineering is a nanotechnology-based immunotherapy company developing therapeutics and vaccines to positively impact the lives of patients and their families.
Message: Proxy Voting
From last year's proxy. Looks like there are three choices of voting for proposal 1 but only 2 choices for the election of directors and they are: For or withhold.
Can anyone tell me if withhold is the same as voting NO.
The Board of Directors recommends a vote FOR proposals 1 and 2
1. PROPOSAL TO RATIFY KMJ CORBIN & COMPANY, LLP AS INDEPENDENT AUDITORS.
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o FOR
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o AGAINST
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o ABSTAIN
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2. ELECTION OF DIRECTORS. To elect the following named persons as directors of the Company to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: (i) Helmut Falk, Jr., (ii) Gloria H. Felcyn, (iii) Carlton M. Johnson Jr., (iv) Donald E. Schrock, (v) Dharmesh Mistry.
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o FOR all nominees listed above (except as marked to the contrary below)
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o WITHHOLD AUTHORITY (do not vote for any of the nominees listed above)
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(INSTRUCTION: To withhold authority to vote for any individual nominee write that nominee's name on the line)
Also, the results of the elections were reported in the quarterly report 10Q 4/9/2010 as follows
1. Proposal to ratify management’s selection of KMJ Corbin & Company LLP as our independent auditors:
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Votes For
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Votes Against
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Votes Abstaining
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302,021,274
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26,789,475
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5,508,620
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On July 1, 2009, the SEC approved a proposal prohibiting discretionary voting by brokers of shares held by their customers in street name in uncontested elections of directors effective for shareholder meetings beginning in 2010. Brokers may continue to vote as they wish on routine matters (such as ratification of auditors) on behalf of their beneficial owner customers provided the customer has not given specific voting instructions to the broker at least 10 days before a scheduled meeting.
2. Election of Directors:
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Director
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Votes For
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Votes Abstaining
and/or Against
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Carlton M. Johnson, Jr.
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47,635,901
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43,155,665
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Helmut Falk, Jr.
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48,915,455
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41,876,111
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Gloria H. Felcyn
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48,582,583
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42,208,983
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Donald E. Schrock
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67,649,501
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23,100,290
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Dharmesh Mistry
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71,319,001
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19,472,565
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Material Changes to Procedures to Nominate Directors
There have been no material changes to the procedures by which security holders may recommend nominees to our Board of Directors where such changes have been implemented after we last provided disclosure regarding the same.
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