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 June 15, 2022, Checkpoint Therapeutics, Inc. (the “Company”) held its 2022 Annual Meeting of stockholders at 10:00 a.m. Eastern Time by means of an online virtual meeting platform. There were 90,891,442 shares of common stock and 7,000,000 shares of Class A common stock outstanding on the record date, representing 176,172,027 votes. Stockholders representing 152,746,982, or 86.70%, of the 176,172,027 votes outstanding were represented in person or by proxy constituting a quorum.
At the 2022 Annual Meeting, the following proposals were approved: (i) the election of seven directors to hold office until the 2023 annual meeting; and (ii) the ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. These proposals are described in detail in the Company’s definitive proxy statement on Schedule 14A for the 2022 Annual Meeting filed with the Securities and Exchange Commission on April 29, 2022.
Proposal 1
The votes with respect to the election of seven directors to hold office until the 2022 annual meeting were as follows:
| Director | For | % Voted For | Withheld | % Voted Withheld | Broker Non- Votes | |||||
| Michael S. Weiss | 104,749,857 | 87.12% | 15,483,641 | 12.88% | 32,513,484 | |||||
| Christian Béchon | 107,637,425 | 89.52% | 12,596,073 | 10.48% | 32,513,484 | |||||
| Scott Boilen | 107,579,607 | 89.48% | 12,653,891 | 10.52% | 32,513,484 | |||||
| Neil Herskowitz | 107,555,399 | 89.46% | 12,678,099 | 10.54% | 32,513,484 | |||||
| James F. Oliviero | 107,863,440 | 89.71% | 12,370,058 | 10.29% | 32,513,484 | |||||
| Lindsay A. Rosenwald, M.D. | 107,406,102 | 89.33% | 12,827,396 | 10.67% | 32,513,484 | |||||
| Barry Salzman | 107,509,985 | 89.42% | 12,723,513 | 10.58% | 32,513,484 |
Proposal 2
The vote with respect to the ratification of BDO USA, LLP as the Company’s independent registered accounting firm for the year ending December 31, 2022 was as follows:
| Total Votes For | Total Votes Against | Abstentions | Broker Non-Votes | |||
| 140,552,648 | 11,422,919 | 771,415 | - |
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.
| Date: June 15, 2022 | Checkpoint Therapeutics, Inc. | |
| (Registrant) | ||
| By | /s/ James F. Oliviero | |
| James F. Oliviero | ||
| President and Chief Executive Officer | ||