SEC Form 8-K filed by Cytek Biosciences Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 5, 2024, Cytek Biosciences, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). Of the 131,264,277 shares of the Company’s common stock outstanding as of the close of business on the record date of April 8, 2024, 97,102,801 shares were represented at the Annual Meeting, either present at the virtual meeting or by proxy, constituting approximately 74% of the outstanding shares of common stock entitled to vote. 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 III Directors. Each of the following nominees was elected to serve as a Class III director, to hold office until the Company’s 2027 annual meeting of stockholders and until his successor has been duly elected and qualified or until his earlier death, resignation or removal: |
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Wenbin Jiang, Ph.D. |
64,177,338 | 9,915,036 | 23,010,427 | |||
| Michael Holder |
70,298,785 | 3,793,589 | 23,010,427 |
| 2. | Executive Compensation. On an advisory basis, compensation paid to the Company’s named executive officers for the year ended December 31, 2023 was approved based on the following results of voting: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 63,537,386 | 10,476,039 | 78,949 | 23,010,427 |
| 3. | Ratification of the Selection of Independent Registered Public Accounting Firm. The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified based on the following results of voting: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 94,116,564 | 2,329,549 | 656,688 | — |
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.
| Cytek Biosciences, Inc. | ||||||
| Date: June 11, 2024 | By: | /s/ Wenbin Jiang, Ph.D. | ||||
| Wenbin Jiang, Ph.D. President and Chief Executive Officer | ||||||