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|Item 5.07.|| |
Submission of Matters to a Vote of Security Holders.
Prometheus Biosciences, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on May 19, 2022. The following is a brief description of each matter voted upon at the Annual Meeting and the number of votes cast for, withheld or against, the number of abstentions and the number of broker non-votes with respect to each matter, as applicable. Voting results are, when applicable, reported by rounding votes by fractional shares down to the nearest round number.
The election of two nominees to serve as Class I directors for a three-year term to expire at the 2025 Annual Meeting of Stockholders. The following two Class I directors were elected by the votes indicated:
Joseph C. Papa
The ratification of the appointment of BDO USA, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The appointment was ratified by the votes indicated:
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.
|PROMETHEUS BIOSCIENCES, INC.|
|Date: May 20, 2022||By:|
|Timothy K. Andrews|
|General Counsel and Secretary|