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. |
Aadi Bioscience, Inc. (the “Company”) held its annual meeting of stockholders on June 14, 2022 (the “Annual Meeting”). At the Annual Meeting, 15,099,527 shares of the Company’s common stock, representing approximately 72% of the voting power of all issued and outstanding shares of common stock of the Company as of April 20, 2022, the record date for the Annual Meeting, and constituting a quorum for the transaction of business, were present in person or by proxy and considered and voted on the following proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 26, 2022: (1) the election of two Class II directors for terms to expire at the Company’s 2025 annual meeting of stockholders and until their respective successors have been duly elected and qualified; and (2) the ratification of the appointment of BDO USA LLP as the Company’s independent registered public accounting firm for the current fiscal year ending December 31, 2022.
Proposal 1: Election of two Class II directors to serve until the 2025 Annual Meeting of Stockholders and until their respective successors have been elected or qualified.
| Broker | ||||||||||||
| Director |
For | Withheld | Non-Votes | |||||||||
| Anupam Dalal |
11,291,829 | 454,197 | 3,353,501 | |||||||||
| Karin Hehenberger |
11,726,212 | 19,814 | 3,353,501 | |||||||||
Proposal 2: 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.
| For |
Against |
Abstentions | ||
| 15,019,683 |
66,252 | 13,592 |
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.
Dated: June 17, 2022
| /s/ Neil Desai, Ph.D. |
| Neil Desai, Ph.D. |
| President and Chief Executive Officer |