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 2024 Annual Meeting of Stockholders of Twist Bioscience Corporation (the “Company”) was held on February 6, 2024 (the “Annual Meeting”). At the Annual Meeting, there were present, in person or by proxy, holders of 52,300,164 shares of common stock, or approximately 90.51% of the total outstanding shares eligible to be voted. The holders present voted on the three proposals presented at the Annual Meeting as follows.
Proposal One — Election of Directors
The Company’s stockholders approved the election of two directors to the Company’s Board of Directors as Class III Directors by the following votes:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Emily M. Leproust, Ph.D. | 33,957,330 | 12,194,829 | 6,148,005 | |||||||||
| Robert Chess | 27,503,789 | 18,648,370 | 6,148,005 | |||||||||
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 | |||||||||||
| 43,215,571 | 2,904,714 | 31,874 | 6,148,005 | |||||||||||
Proposal Three — Ratification of Appointment of Independent Registered Accounting Firm
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for the fiscal year ending September 30, 2024 by the following votes:
| Votes For | Votes Against | Abstentions | ||||||||
| 52,195,318 | 61,548 | 43,298 | ||||||||
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 7, 2024 | Twist Bioscience Corporation |
| /s/ Judy Yan | |
| Judy Yan | |
| Assistant General Counsel and Assistant Secretary |