SEC Form 8-K filed by Viracta Therapeutics Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Viracta Therapeutics, Inc. (the “Company”) held its 2024 annual meeting of stockholders on June 18, 2024 (the “Annual Meeting”). Of the 39,272,434 shares of the Company’s common stock outstanding as of the record date of April 22, 2024, 27,735,483 shares were represented at the Annual Meeting, either by proxy or by attending the meeting. 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. The following nominees were elected to serve as Class III directors, each to hold office until the Company’s 2027 annual meeting of stockholders or until his respective successor has been duly elected and qualified: |
| Nominee |
Votes For | Votes Withheld | Broker Non-Votes | ||||||||||||
| Flavia Borellini, Ph.D. |
16,425,715 | 149,866 | 11,159,902 | ||||||||||||
| Jane Chung, R.Ph. |
16,330,319 | 245,262 | 11,159,902 | ||||||||||||
| Ivor Royston, M.D. |
16,391,241 | 184,340 | 11,159,902 | ||||||||||||
| Stephen Rubino, Ph.D., M.B.A. |
16,330,743 | 244,838 | 11,159,902 | ||||||||||||
| 2. | Advisory Vote to Approve the Compensation of the Named Executive Officers. The Company’s stockholders approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement. The votes were as follows: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 16,190,740 | 296,711 | 88,130 | 11,159,902 |
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Ernst & Young 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 | |||
| 27,435,011 | 293,120 | 7,352 | 0 |
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.
Dated: June 20, 2024
| /s/ Michael Faerm |
| Michael Faerm |
| Chief Financial Officer |