Surrozen stockholders elected two Class II directors, ratified Ernst & Young as auditor, and approved advisory executive compensation and annual frequency.
Key takeaways
Mace Rothenberg and David Woodhouse elected as Class II directors until 2029.
Ernst & Young ratified as independent auditor for 2026 with overwhelming support.
Advisory vote on executive compensation passed with 6.3M for vs 0.8M against.
Stockholders preferred annual advisory votes on executive compensation (7.1M for 1-year).
Broker non-votes of 654,267 were present on director election and compensation proposals.
No other matters were voted on at the annual meeting.