{"url_path":"/sec/pgen/8-k/2026-06-24/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-24","source_url":"https://www.sec.gov/Archives/edgar/data/1356090/0000950103-26-009441-index.html","accession_number":"0000950103-26-009441","cik":"0001356090","ticker":"PGEN","issuer_name":"PRECIGEN, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1356090/0000950103-26-009441-index.html","primary_entity_key":"0001356090","primary_entity_name":"PRECIGEN, INC."},"word_count":245,"has_tables":true,"body_markdown":"**Item 5.07.****Submission of Matters to a Vote of Security Holders.**\n\n \n\nAt the 2026 Annual Meeting, the Company’s stockholders\n(i) elected each of the persons listed below as a director for a one-year term, (ii) ratified the appointment of Deloitte & Touche\nLLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, (iii) approved\na non-binding advisory resolution approving the compensation of the named executive officers, and (iv) approved the 2023 Plan Amendment\nNo. 3.\n\n \n\n**Proposal 1**- Election of directors.\n\n \n\n \n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\nRandal Kirk\n207,060,147\n \n5,072,069\n \n154,634\n \n61,452,809\n\nNancy Howell Agee\n206,723,562\n \n4,245,863\n \n1,317,425\n \n61,452,809\n\nCesar Alvarez\n198,441,890\n \n12,508,463\n \n1,336,497\n \n61,452,809\n\nSteven Frank\n205,741,016\n \n5,182,858\n \n1,362,976\n \n61,452,809\n\nVinita Gupta\n153,104,242\n \n57,856,824\n \n1,325,784\n \n61,452,809\n\nFred Hassan\n206,611,453\n \n4,378,940\n \n1,296,457\n \n61,452,809\n\nJeffrey Kindler\n206,614,657\n \n4,373,888\n \n1,298,305\n \n61,452,809\n\nHelen Sabzevari\n210,626,763\n \n1,532,092\n \n127,995\n \n61,452,809\n\nJames Turley\n206,342,088\n \n4,646,207\n \n1,298,555\n \n61,452,809\n\n \n\n**Proposal 2**- Ratification of the Appointment of Deloitte\n& Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\n \n\n**For**\n**Against**\n**Abstain**\n\n272,813,907\n253,969\n671,783\n\n \n\n**Proposal 3**- Non-binding advisory resolution approving\nthe compensation of the named executive officers.\n\n \n\n**For**\n**Against**\n**Abstain**\n**Broker Non-Votes**\n\n208,241,739\n2,790,879\n1,254,232\n61,452,809\n\n \n\n**Proposal 4**- Approval of an amendment to the Precigen,\nInc. 2023 Omnibus Incentive Plan, as amended, to increase the number of shares of common stock which may be subject to awards thereunder\nby 7 million.\n\n \n\n**For**\n**Against**\n**Abstain**\n**Broker Non-Votes**\n\n207,056,264\n4,996,260\n234,326\n61,452,809"}