Delaware | 33-0728374 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Proposal 1. Election of Directors.
Dennis Carson, M.D., Dino Dina, M.D. and Denise Gilbert, Ph.D. were elected as Class I Directors of the Company to hold office until the 2016 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified as follows:
Nominee Votes Cast For Votes Withheld Broker Non-Votes
Proposal 2. Amend the Company's Sixth Amended and Restated Certificate of Incorporation.
The amendment to the Company's Sixth Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 250,000,000 to 350,000,000 was approved by the following vote:
For Against Abstain
Proposal 3. Amend the Dynavax Technologies Corporation 2011 Equity Incentive Plan.
The amendment to the Dynavax Technologies Corporation 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 10,000,000 was approved by the following vote:
For Against Abstain Broker Non-Votes
Proposal 4. Selection of Independent Registered Public Accounting Firm.
The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was approved as follows:
For Against Abstain
Dynavax Technologies Corporation | ||||||||
Date: May 30, 2013 | By: | /s/ Michael S. Ostrach | ||||||
Michael S. Ostrach | ||||||||
Vice President | ||||||||
Exhibit No. | Description | |
EX-3.6 | Certificate of Amendment to the Sixth Amended and Restated Certificate of Incorporation, filed with the Secretary of State of the State of Delaware on May 30, 2013. |