UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The Company held its annual meeting of stockholders on June 1, 2023 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted in the following manner with respect to the following proposals:
| 1. | The election of four Class I directors, each to serve for a three-year term expiring at the 2026 annual meeting of stockholders and until his successor has been duly elected and qualified. |
| Nominees |
For | Withheld | Broker Non-Votes | |||||||||
| Mark J. Alles |
7,753,805 | 1,711,605 | 4,358,118 | |||||||||
| Andrew M. Oh |
9,199,494 | 265,916 | 4,358,118 | |||||||||
| Timothy C. Tyson |
9,302,913 | 162,497 | 4,358,118 | |||||||||
| Peter Wirth |
7,742,855 | 1,722,555 | 4,358,118 | |||||||||
| 2. | The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. |
| For: |
13,763,391 | |||
| Against: |
51,204 | |||
| Abstain: |
8,933 |
| 3. | The approval, on a non-binding, advisory basis, of the compensation paid to the Company’s named executive officers. |
| For: |
8,112,398 | |||
| Against: |
1,252,885 | |||
| Abstain: |
100,127 | |||
| Broker Non-Votes: |
4,358,118 |
| Item 9.01 | Financial Statements and Exhibits. |
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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.
| SYROS PHARMACEUTICALS, INC. | ||||||
| Date: June 2, 2023 | By: | /s/ Gerald E. Quirk | ||||
| Gerald E. Quirk Chief Legal & Compliance Officer | ||||||