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FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 25, 2023, Harmony Biosciences Holdings, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders voted on the following three proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 14, 2023.
Proposal 1. The election of the three Class II directors listed below to serve until the Company’s 2026 annual meeting of stockholders and until their successors are duly elected and qualified.
| Votes For | Withheld | Broker Non-Votes |
Antonio Gracias | 41,295,494 | 11,908,393 | 463,671 |
Jack Bech Nielsen | 38,571,010 | 14,632,877 | 463,671 |
Andreas Wicki, Ph.D | 37,229,122 | 15,974,765 | 463,671 |
Based on the votes set forth above, each of the director nominees was duly elected.
Proposal 2. The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.
Votes For | Votes Against | Abstain |
53,633,333 | 25,629 | 8,596 |
Based on the votes set forth above, the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was duly ratified.
Proposal 3. The approval on a non-binding, advisory basis, of the compensation of the Company’s named executive officers as described in our proxy materials.
Votes For | Votes Against | Abstain | Broker Non-Votes |
51,543,958 | 1,252,960 | 406,969 | 463,671 |
Based on the votes set forth above, the compensation of the Company’s named executive officers has been approved.
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.
HARMONY BIOSCIENCES HOLDINGS, INC. | ||
Date: May 26, 2023 | By: | /s/ Christian Ulrich |
Christian Ulrich | ||
SVP & General Counsel | ||