Ginkgo Bioworks Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$DNA
Biotechnology: Biological Products (No Diagnostic Substances)
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 12, 2025
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(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: (877 ) 422-5362
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Securities registered pursuant to Section 12(b) of the Act
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). o
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 12, 2025, Ginkgo Bioworks Holdings, Inc. (the “Company”) held its 2025 annual meeting of shareholders (the “Annual Meeting”). A total of 34,795,259 shares of Class A common stock and 8,371,744 shares of Class B common stock were present or represented by proxy at the Annual Meeting, representing approximately 78.27% of shares of Class A common stock and Class B common stock, entitled to vote as a single class at the Annual Meeting, and representing approximately 91.07% of shares of Class B common stock entitled to vote as a separate class at the Annual Meeting. Each holder of Class A common stock was entitled to one (1) vote for each share held on all matters voted upon by holders of Class A common stock. Each holder of Class B common stock was entitled to ten (10) votes for each share held on all matters voted upon. The shareholders voted on the matters presented at the Annual Meeting, and the shares present, in person or by proxy, were voted as follows:
1. Election of directors
Proposal one was the election of seven nominees to serve as directors of the Company, each until the next annual meeting of shareholders or until their successor shall have been elected and qualified. Holders of the Class B common stock, voting as a separate class, voted upon two nominees designated to be elected by the holders of Class B common stock. Holders of the Class A common stock and Class B common stock, voting together as a single class, voted upon five nominees designated to be elected by the holders of Class A common stock and Class B common stock. The results of the vote were as follows:
Director nominees designated to be elected by holders of Class B common stock:
Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
Jason Kelly | 83,564,790 | 144,260 | 8,390 | N/A | ||||||||||
Reshma Shetty | 83,567,430 | 144,260 | 5,750 | N/A | ||||||||||
Director nominees designated to be elected by holders of Class A and Class B common stock (voting together as a single class):
Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
Ross Fubini | 106,213,906 | 2,606,700 | 45,078 | 9,647,015 | ||||||||||
Christian Henry | 99,921,002 | 8,298,700 | 645,982 | 9,647,015 | ||||||||||
| Sri Kosuri | 106,050,270 | 2,770,383 | 45,031 | 9,647,015 | ||||||||||
Shyam Sankar | 97,213,644 | 11,609,182 | 42,858 | 9,647,015 | ||||||||||
Harry E. Sloan | 97,606,927 | 11,209,651 | 49,106 | 9,647,015 | ||||||||||
Pursuant to the foregoing votes, the seven nominees listed above were elected to serve on the Company’s Board of Directors. There were no additional director nominations brought before the meeting.
2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm
Proposal two was the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, designated to be voted upon by the holders of Class A common stock and Class B common stock, voting together as a single class. The results of the vote were as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 118,198,250 | 210,341 | 104,108 | 0 | ||||||||
Pursuant to the foregoing vote, the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was approved.
3. Advisory vote to approve executive compensation
Proposal three was an advisory vote to approve the compensation of the Company’s named executive officers, designated to be voted upon by the holders of Class A common stock and Class B common stock, voting together as a single class. The results of the vote were as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 107,192,721 | 847,055 | 825,908 | 9,647,015 | ||||||||
Pursuant to the foregoing vote, the compensation of the Company’s named executive officers was approved on an advisory basis.
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.
| GINKGO BIOWORKS HOLDINGS, INC. | ||||||||
| Date: June 13, 2025 | By: | /s/ Karen Tepichin | ||||||
| Name: | Karen Tepichin | |||||||
| Title: | General Counsel | |||||||