UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On October 29, 2021, MaxCyte, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). The stockholders considered four proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on October 1, 2021. Of the 100,410,560 shares outstanding as of the record date, 64,754,974 shares, or 64.5%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.
Proposal No. 1: Election of three nominees to serve as directors until the 2024 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows:
| Name | Votes For | Votes Withheld | ||
| Will Brooke | 46,857,379 | 16,744,330 | ||
| John Johnston | 47,752,334 | 15,849,375 | ||
| Richard Douglas | 52,951,375 | 10,650,334 |
Broker Non-Votes: 1,153,265
All nominees were elected.
Proposal No. 2: Approval of the Company’s 2021 Equity Incentive Plan. The votes were cast as follows:
| Votes For | Votes Against | Abstained | ||
| 25,411,382 | 37,190,511 | 99,816 |
Broker Non-Votes: 1,153,265
Proposal No. 3: Approval of the Company’s 2021 Employee Stock Purchase Plan. The votes were cast as follows:
| Votes For | Votes Against | Abstained | ||
| 51,840,812 | 11,754,237 | 6,660 |
Broker Non-Votes: 1,153,265
Proposal No. 4: Ratification of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The votes were cast as follows:
| Votes For | Votes Against | Abstained | ||
| 64,672,297 | 70,485 | 12,192 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MaxCyte, Inc. | ||
| Dated: November 2, 2021 | By: | /s/ Doug Doerfler |
| Doug Doerfler | ||
| President and Chief Executive Officer | ||