ASSEMBLY BIOSCIENCES INC
For the period ended May 29, 2024. Filed Apr 17, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 29, 2024 · Filed Apr 17, 2024
ASMB$20.42+2.1%Stored close · as of Nov 6, 2026
Contents
Proxy Voting Matters
| Our Board’s Recommendation | ||
| Proposal No. 1 – Election of Directors (page 11)The Board and its Nominating and Governance Committee believe that the ten director nominees possess the necessary qualifications to provide effective oversight of our business. | | FOR each Director Nominee |
|---|---|---|
| Proposal No. 2 – Executive Compensation (page 28)The Board recommends that stockholders approve, on a non-binding advisory basis, our named executive officers’ compensation. | | FOR |
| Proposal No. 3 – Frequency of Future Advisory Votes to Approve Executive Compensation (page 30)The Board recommends that stockholders vote, on a non-binding advisory basis, to consider and approve our named executive officers’ compensation annually. | | “ONE YEAR” |
| Proposal No. 4 – Ratification of the Selection of Ernst & Young LLP as Independent Auditors (page 33)The Board and its Audit Committee believe that the continued retention of Ernst & Young LLP to serve as the Independent Auditors for the fiscal year ending December 31, 2024 is in the best interests of the Company and its stockholders. As a matter of good corporate governance, stockholders are being asked to ratify the Audit Committee’s selection of the Independent Auditors. | | FOR |
| Proposal No. 5 – Amendment and Restatement of the 2018 Stock Incentive Plan to Increase the Number of Reserved Shares by 220,000 Shares (page 34)The Board believes that it is in the best interests of the Company to amend and restate our 2018 Stock Incentive Plan to increase the number of shares reserved thereunder by 220,000 shares and recommends that stockholders approve such amendment and restatement. | | FOR |
| Proposal No. 6 – Amendment and Restatement of the Amended and Restated 2018 Employee Stock Purchase Plan to Increase the Number of Shares Reserved for Issuance Thereunder to 164,500 Shares and Remove the Limit on the Number of Shares Purchasable Per Offering Period (page 46)The Board believes that it is in the best interests of the Company to amend and restate the 2018 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder to 164,500 shares and remove the limit on the number of shares purchasable per offering period and recommends that stockholders approve such amendment and restatement. | | FOR |
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