|
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
On October 14, 2026, Champions Oncology, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). The following matters were submitted to a vote of the stockholders at the Annual Meeting and the voting results were as follows:
1. Election of Directors. The seven director nominees named in the Company's 2026 proxy statement were elected to serve for a one-year term expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified, based upon the following votes:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Director Nominee
|
|
Votes For
|
|
Votes Withheld
|
|
Broker Non-Vote
|
|
Robert Brainin
|
|
7,904,120
|
|
338,790
|
|
461,706
|
|
Ronnie Morris, M.D.
|
|
7,883,105
|
|
359,805
|
|
461,706
|
|
Joel Ackerman
|
|
7,549,214
|
|
693,696
|
|
461,706
|
|
David Sidransky, M.D.
|
|
7,154,225
|
|
1,088,685
|
|
461,706
|
|
Daniel Mendelson
|
|
7,904,471
|
|
338,439
|
|
461,706
|
|
Scott R. Tobin
|
|
8,230,372
|
|
12,538
|
|
461,706
|
|
Brian Alexander, M.D.
|
|
8,241,264
|
|
1,646
|
|
461,706
|
|
|
|
|
|
|
|
|
2. Ratification of Appointment of Independent Registered Accounting Firm. The appointment of EisnerAmper LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2027, was ratified as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Abstain
|
|
8,702,771
|
|
1,845
|
|
-
|
3. Non-binding Advisory Resolution Relating to the Compensation of the Company's Named Executive Officers. The proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Company's 2026 proxy statement, was approved by the following votes:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Abstain
|
|
Broker Non-Vote
|
|
7,130,832
|
|
25,242
|
|
1,086,836
|
|
461,706
|
4. Non-binding Advisory Vote on the Frequency of Holding Stockholder Advisory Votes on Executive Compensation. The stockholders of the Company recommended, on a non-binding advisory basis, that the frequency of holding stockholder advisory votes on executive compensation, as described in the Company's 2026 proxy statement, be held every year. The results of this non-binding advisory vote were as follows:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 Year
|
|
2 Years
|
|
3 Years
|
|
Abstain
|
|
Broker Non-Vote
|
|
7,198,608
|
|
38,035
|
|
1,003,655
|
|
2,612
|
|
461,706
|
As a result of the stockholder advisory vote and other factors, the Company intends to hold future non-binding advisory votes on the compensation of our named executive officers on an annual basis.
5. Approval of the 2026 Equity Incentive Plan. The proposal to approve the 2026 Equity Incentive plan, as described in the Company's 2026 proxy statement, was approved by the following votes:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Abstain
|
|
Broker Non-Vote
|
|
6,401,638
|
|
754,480
|
|
1,086,792
|
|
461,706
|