UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2022 Annual Meeting of Stockholders of Twist Bioscience Corporation (the “Company”), was held on February 8, 2022 (the “Annual Meeting”). At the Annual Meeting, there were present, in person or by proxy, holders of 46,927,294 shares of common stock, or approximately 92.49% of the total outstanding shares eligible to be voted. The holders present voted on the four proposals presented at the Annual Meeting as follows.
Proposal One — Election of Directors
The Company’s stockholders approved the election of four directors to the Company’s Board of Directors (“Board”) as Class I Directors by the following votes:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Nelson Chan | 20,458,698 | 22,179,796 | 4,288,800 | |||||||||
| Xiaoying Mai | 33,534,446 | 9,104,048 | 4,288,800 | |||||||||
| Robert Ragusa | 30,114,102 | 12,524,392 | 4,288,800 | |||||||||
| Melissa A. Starovasnik | 42,463,236 | 175,258 | 4,288,800 | |||||||||
Proposal Two — Non-Binding, Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (“NEOs”)
The Company’s stockholders approved, on a non-binding and advisory basis, a resolution approving the compensation of the Company’s NEOs by the following votes:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 36,736,935 | 5,872,414 | 29,145 | 4,288,800 | |||||||||||
Proposal Three — Ratification of Appointment of Independent Registered Accounting Firm
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the fiscal year ending September 30, 2022 by the following votes:
| Votes For | Votes Against | Abstentions | ||||||||
| 46,858,618 | 31,741 | 36,935 | ||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: February 9, 2022 | Twist Bioscience Corporation |
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/s/ William E. Solis | |
| William E. Solis | |
| Associate General Counsel, Corporate and Assistant Secretary |