UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
(a) On June 9, 2022, Synlogic, Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, a quorum of 59,032,299 shares of the Company’s common stock, or 84% of the outstanding shares of common stock entitled to vote as of the record date of April 12, 2022, were present or represented by proxy.
(b) The following actions were taken at the Annual Meeting:
| 1. | The following nominees were reelected to serve on the Company’s board of directors (the “Board of Directors”) as Class I directors until the Company’s 2025 annual meeting of stockholders, based on the following votes: |
| Nominee | Shares Voted For |
Shares Voted to Withhold Authority |
Broker Non-Vote |
|||||||||
| Aoife Brennan, MB, BCh, BAO, MMSC |
43,844,146 | 4,947,133 | 10,241,020 | |||||||||
| Patricia Hurter, Ph.D. |
43,839,157 | 4,952,122 | 10,241,020 | |||||||||
| Richard P. Shea |
43,846,714 | 4,944,565 | 10,241,020 | |||||||||
After the Annual Meeting, Peter Barrett, Edward Mathers, Michael Heffernan and Lisa Kelly-Croswell continued to serve as Class II Directors for terms that expire at the 2023 annual meeting and Michael Burgess, MB, CHB, Ph.D and Nick Leschly continued to serve as Class III Directors for terms that expire at the 2024 annual meeting.
2. The Company’s stockholders approved, in a non-binding advisory vote, the compensation of the Company’s named executive officers, as disclosed in the Company’s 2022 proxy statement, based on the following votes:
| Shares Voted For |
Shares Voted Against |
Shares Abstaining |
Broker Non-Votes | |||
| 47,967,456 |
667,673 | 156,150 | 10,241,020 |
3. The selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified, based on the following votes:
| Shares Voted For |
Shares Voted Against |
Shares Abstaining |
Broker Non-Votes | |||
| 58,916,691 |
69,789 | 45,819 | 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.
| SYNLOGIC, INC. | ||||||
| Date: June 13, 2022 | By: | /s/ Michael Jensen | ||||
| Name: | Michael Jensen | |||||
| Title: | Chief Financial Officer | |||||