Quanterix Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the 2024 Annual Meeting of Stockholders of Quanterix Corporation (the “Company”) held on June 3, 2024 (the “Annual Meeting”), the stockholders of the Company voted on and approved the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 15, 2024 (File No. 001-38319) (the “Proxy Statement”): (1) to elect Karen A. Flynn and Martin D. Madaus, Ph.D. as independent directors to each serve for a three-year term expiring at the Company’s annual meeting of stockholders in 2027, and until their successors have been elected and qualified, or until their earlier death, resignation, retirement or removal (“Proposal 1”); (2) an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement (“Proposal 2”); and (3) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 (“Proposal 3”).
The tabulation of votes with respect to the proposals at the Annual Meeting was as follows:
Proposal 1 — Election of Directors:
| For | Withheld | Broker Non-Votes | ||||
| Karen A. Flynn | 16,037,402 | 10,449,328 | 5,106,768 | |||
| Martin D. Madaus, Ph.D. | 13,208,474 | 13,278,256 | 5,106,768 |
Proposal 2 — Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers:
| For | Against | Abstain | Broker Non-Votes | |||
| 25,850,081 | 530,291 | 106,358 | 5,106,768 |
Proposal 3 — Ratification of Independent Registered Public Accounting Firm:
| For | Against | Abstain | ||
| 31,337,320 | 152,095 | 104,083 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the inline XBRL document) |
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 thereunto duly authorized.
| QUANTERIX CORPORATION | ||
| By: | /s/ Vandana Sriram | |
| Vandana Sriram | ||
| Chief Financial Officer | ||
Date: June 7, 2024