Quanterix Corporation

06/10/2026 | Press release | Distributed by Public on 06/10/2026 14:17

Proxy Results (Form 8-K)

Item 5.07 Shareholder Director Nominations. Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Stockholders of Quanterix Corporation (the "Company") held on June 9, 2026 (the "Annual Meeting"), the stockholders of the Company voted on the following matters, which are described in detail in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission (the "SEC") on April 24, 2026 (File No. 001-38319) (the "Proxy Statement"), and as supplemented by Supplement No. 1 to the Proxy Statement filed with the SEC on May 8, 2026 (File No. 001-38319): (1) to elect William P. Donnelly and Ivana Magovčević-Liebisch, Ph.D., J.D. as independent directors to each serve for a one-year term expiring at the Company's annual meeting of stockholders in 2027, and until their successors have been elected and qualified, or until their earlier death, resignation, retirement or removal ("Proposal 1"); (2) an advisory vote to approve the compensation of the Company's named executive officers, as disclosed in the Proxy Statement ("Proposal 2"); (3) to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 ("Proposal 3"); and (4) to approve an amendment and restatement of the Company's 2017 Employee, Director and Consultant Equity Incentive Plan (the "2017 Plan") to implement certain equity compensation best practices and extend the term of the 2017 Plan through June 9, 2031 ("Proposal 4"). The stockholders approved Proposal 1, Proposal 2 and Proposal 3. The stockholders did not approve Proposal 4.
The tabulation of votes with respect to the proposals at the Annual Meeting was as follows:
Proposal 1 - Election of Directors:
For
Withheld
Abstain
Broker Non-Votes
William P. Donnelly 30,927,792 2,757,653 11,634 5,180,238
Ivana Magovčević-Liebisch, Ph.D., J.D. 30,314,520 3,375,724 6,835 5,180,238
Proposal 2 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers:
For
Against
Abstain
Broker Non-Votes
27,679,636 3,881,516 2,135,927 5,180,238
Proposal 3 - Ratification of KPMG, LLP as the Company's Independent Registered Public Accounting Firm:
For
Against
Abstain
Broker Non-Votes
38,728,204 137,595 11,518 0
Proposal 4 - Approval of an Amendment and Restatement of the 2017 Plan:
For
Against
Abstain
Broker Non-Votes
9,677,232 24,004,124 15,723 5,180,238
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