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CELC Celcuity

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 Annual Meeting:



1.

Stockholders elected six nominees to the Company’s Board of Directors to hold office until the next annual meeting or until their successors are elected and qualified;



2.

Stockholders ratified the appointment of Boulay PLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021;



3.

Stockholders approved, on a non-binding and advisory basis, the compensation of the Company’s named executive officers; and



4.

Stockholders approved a 500,000 share increase in the number of shares authorized under the A&R 2017 Plan.



The voting results for each such matter were as follows:



1.

Election of directors:



Nominee:For:Withheld:Broker Non-Votes:
Richard E. Buller6,116,312864,1662,639,286
David F. Dalvey6,663,214317,2642,639,286
Leo T. Furcht6,116,312864,1662,639,286
Lance G. Laing6,742,379238,0992,639,286
Richard J. Nigon6,393,958586,5202,639,286
Brian F. Sullivan6,738,279242,1992,639,286




2.

Ratification of the appointment of Boulay PLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021:



For:Against:Abstain:Broker Non-Votes:
9,619,530841500




3.

Approval, on a non-binding and advisory basis, of the Company’s named executive officer compensation:



For:Against:Abstain:Broker Non-Votes:
6,963,20915,9191,3502,639,286




4.

Approval of the 500,000 share increase in the number of shares authorized under the A&R 2017 Plan:



For:Against:Abstain:Broker Non-Votes:
5,622,1951,334,01324,2702,639,286