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CWBR CohBar

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


At the 2021 Annual Meeting of the stockholders of CohBar, Inc. (the “Company”), held on June 16, 2021, the Company’s stockholders: (i) elected David Greenwood, Dr. John Amatruda, Dr. Nir Barzilai, Dr. Pinchas Cohen, Albion J. Fitzgerald, Dr. Phyllis Gardner, Misha Petkevich, and Dr. Joseph J. Sarret to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021; (iii) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the related proxy statement; and (iv) approved, on a non-binding advisory basis, the frequency with which the stockholders will make an advisory vote regarding the compensation of the Company’s named executive officers to be every three years.

The following is a summary of the voting results for each matter submitted to the stockholders:



Proposal 1. Election of directors



NameVotes ForVotes WithheldBroker Non-Votes
David Greenwood19,861,426688,60810,700,345
Dr. John Amatruda20,407,780142,25410,700,345
Dr. Nir Barzilai19,429,4391,120,59510,700,345
Dr. Pinchas Cohen20,367,513182,52110,700,345
Albion J. Fitzgerald19,448,8281,101,20610,700,345
Dr. Phyllis Gardner18,444,2382,105,79610,700,345
Misha Petkevich18,897,0611,652,97310,700,345
Dr. Joseph J. Sarret20,361,814188,22010,700,345






Proposal 2. Ratification of the selection of independent registered public accounting firm

Votes ForVotes AgainstAbstentionsBroker Non-Votes
30,624,119373,146253,114--


Proposal 3. Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers

Votes ForVotes AgainstAbstentionsBroker Non-Votes
19,735,751590,013224,27010,700,345




Proposal 4. Approval, on a non-binding advisory basis, of the frequency with which the stockholders will make an advisory vote regarding the compensation of the Company’s named executive officers

One YearTwo YearsThree YearsAbstentionsBroker Non-Votes
9,556,950862,0639,976,241154,78010,700,345




After taking into consideration the result of the vote on Proposal 4 at the Annual Meeting, the Company’s Board of Directors has determined to include “say on pay” votes in the Company’s proxy materials every three years until the next required “say on frequency” vote by the stockholders.

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