UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 under the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
REGENXBIO Inc. (the “Company”) held its 2020 annual meeting of stockholders on May 29, 2020 (the “Annual Meeting”). The final voting results are set forth below. For more information on the proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 8, 2020 (the “Proxy Statement”).
Proposal 1: By the following vote, the following three persons were elected to serve as Class II directors until the Company’s 2023 annual meeting of stockholders:
| Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Donald J. Hayden, Jr. |
25,528,986 |
3,946,044 |
2,952,587 | |||
| A.N. “Jerry” Karabelas, Ph.D. |
25,061,892 |
4,413,138 |
2,952,587 | |||
| Daniel Tassé |
15,819,958 |
13,655,072 |
2,952,587 |
Proposal 2: By the following vote, the stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020:
| Votes For |
Votes Against |
Votes Abstaining |
Broker Non-Votes | |||
| 32,380,618 |
21,402 |
25,597 |
0 |
Proposal 3: By the following vote, the stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement:
| Votes For |
Votes Against |
Votes Abstaining |
Broker Non-Votes | |||
| 28,212,090 |
1,239,071 |
23,869 |
2,952,587 |
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit |
Description | |||
| 104 |
The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. | |||
SIGNATURE
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.
| REGENXBIO INC. | ||||||
| Date: June 1, 2020 |
By: |
/s/ Patrick J. Christmas II | ||||
| Patrick J. Christmas II | ||||||
| Senior Vice President and General Counsel | ||||||