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.
On May 21, 2024, 4D Molecular Therapeutics, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) virtually via the internet. On April 3, 2024, the record date for the meeting, there were 51,157,472 shares of the Company’s common stock outstanding with each such share being entitled to one vote per share.
At the Annual Meeting, 45,054,713 shares of the Company’s common stock were voted in person or by proxy for the two proposals set forth below, each of which is described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 10, 2024.
Proposal 1. The Company’s stockholders elected by a majority of votes cast the Class I director nominee below to the Company’s Board of Directors to hold office until the 2027 Annual Meeting of Stockholders or until his successor is elected.
| NOMINEE |
FOR | WITHHELD | BROKER NON-VOTES |
|||||||||
| David Kirn, M.D. |
35,630,613 | 7,849,441 | 1,574,659 | |||||||||
Proposal 2. The Company’s stockholders ratified the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.
| FOR |
AGAINST |
ABSTAIN | ||
| 45,032,000 |
21,052 | 1,661 |
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.
| 4D MOLECULAR THERAPEUTICS, INC. | ||||||
| Date: May 24, 2024 | By: | /s/ Uneek Mehra | ||||
| Uneek Mehra | ||||||
| Chief Financial and Business Officer | ||||||