UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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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 29, 2024, Harmony Biosciences Holdings, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 40,712,810 shares of the Company’s common stock were represented in person or by proxy, constituting a quorum. At the Annual Meeting, stockholders voted on the following two proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 11, 2024.
Proposal 1. The election of three Class I directors listed below to serve until the Company’s 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
Votes For | Withheld | Broker Non-Votes | |
Jeffrey S. Aronin | 18,340,092 | 11,005,228 | 11,367,490 |
R. Mark Graf | 18,542,554 | 10,802,766 | 11,367,490 |
Jeffrey M. Dayno, M.D. | 20,588,496 | 8,756,824 | 11,367,490 |
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, 2024.
Votes For | Votes Against | Abstain |
40,204,856 | 495,232 | 12,722 |
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 ended December 31, 2024, was duly ratified.
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 29, 2024 | By: | /s/ Christian Ulrich |
Christian Ulrich | ||
SVP & General Counsel | ||