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 |
(a) The annual meeting of stockholders of Eloxx Pharmaceuticals, Inc. (the “Company”) was held on May 19, 2021.
(b) Stockholders voted on the matters set forth below:
Proposal 1. Election of Directors:
| For | Withheld | Broker Non-Votes | ||||||||||
| Tomer Kariv | 19,259,075 | 937,323 | 5,837,608 | |||||||||
| Sumit Aggarwal | 20,095,235 | 101,163 | 5,837,608 | |||||||||
| Zafrira Avnur, Ph.D. | 19,259,792 | 936,606 | 5,837,608 | |||||||||
| Ran Nussbaum | 18,926,489 | 1,269,909 | 5,837,608 | |||||||||
| Rajesh Parekh, DPhil | 20,136,166 | 60,232 | 5,837,608 | |||||||||
| Steven Rubin | 17,365,649 | 2,830,749 | 5,837,608 | |||||||||
| Jasbir Seehra, Ph.D. | 20,091,721 | 104,677 | 5,837,608 | |||||||||
| Gadi Veinrib | 20,093,317 | 103,081 | 5,837,608 | |||||||||
| Alan Walts, Ph.D. | 19,901,777 | 294,621 | 5,837,608 | |||||||||
Proposal 2. Ratification of Appointment Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021:
| For | 25,998,455 | |||
| Against | 9,022 | |||
| Abstain | 26,529 | |||
| Broker Non-Votes | 5,837,608 |
Proposal 3. Advisory Vote on Executive Compensation:
| For | 20,065,552 | |||
| Against | 98,341 | |||
| Abstain | 32,505 | |||
| Broker Non-Votes | 5,837,608 |
(c) Not applicable.
(d) Not applicable.
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.
| ELOXX PHARMACEUTICALS, INC. | ||
| Date: May 19, 2021 | By: | /s/ Neil S. Belloff |
| Neil S. Belloff | ||
| Chief Operating Officer, General Counsel | ||
| and Corporate Secretary | ||