Innoviva Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Stockholders held on May 19, 2025 (the “Meeting”), the stockholders of Innoviva, Inc. (“Innoviva”) elected five members to our board of directors, each for a one-year term expiring at the annual meeting of stockholders in 2026, as follows:
| Members | Number of Shares Voted For | Number of Shares Voted Against or Abstained | Broker Non- Votes | |||||||||
| Derek Small | 45,871,643.44 | 2,145,705 | 6,105,926.56 | |||||||||
| Mark A. DiPaolo, Esq. | 43,629,755.44 | 4,211,235 | 6,105,926.56 | |||||||||
| Jules Haimovitz | 45,749,193.44 | 2,268,223 | 6,105,926.56 | |||||||||
| Sarah J. Schlesinger, M.D. | 45,829,517.44 | 2,012,833 | 6,105,926.56 | |||||||||
| Pavel Raifeld | 47,288,131.44 | 729,058 | 6,105,926.56 | |||||||||
At the Meeting, our stockholders next approved on a non-binding advisory basis, Innoviva’s executive compensation. The vote for such approval was 45,767,649.44 shares for, 2,070,275 shares against, 187,652 shares abstaining, and 6,105,926.56 shares of broker non-votes.
Also at the Meeting, our stockholders next ratified the selection by the Audit Committee of the Board of Directors of Innoviva of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. The vote for such ratification was 54,008,510 shares for, 118,408 shares against, 4,585 shares abstaining and 0 broker non-votes.
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.
| INNOVIVA, INC. | ||
| Date: May 21, 2025 | By: | /s/ Pavel Raifeld |
| Pavel Raifeld | ||
| Chief Executive Officer | ||