UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 14, 2024 Supernus Pharmaceuticals, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The definitive proxy statement pertaining to the Annual Meeting was previously filed by the Company with the Securities and Exchange Commission on April 29, 2024. As of the close of business on April 18, 2024, there were 54,973,754 shares of common stock outstanding and entitled to vote. The tabulation of votes for each proposal voted on by the stockholders was as follows:
Proposal 1: Election of Class III Directors, each to serve until the Annual Meeting of the Company in 2027.
Name | Votes For | Votes Withheld | Broker Non-Votes | |||
Georges Gemayel, Ph.D | 48,410,580 | 2,121,505 | 1,945,574 | |||
Bethany L. Sensenig | 48,568,282 | 1,963,803 | 1,945,574 |
Proposal 2: To approve, on a non-binding basis, the compensation paid to our named executive officers.
Votes For | Votes Against | Abstain | Broker Non-Votes | |||
48,217,539 | 2,290,237 | 24,309 | 1,945,574 |
Proposal 3: Ratification of the appointment of KPMG LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2024.
Votes For | Votes Against | Abstain | Broker Non-Votes | |||
52,182,042 | 272,906 | 22,711 | 0 |
Proposal 4: To act upon a proposal to amend the Supernus Pharmaceuticals, Inc. 2021 Equity Incentive Plan to increase the number of shares available under the plan and make certain technical updates.
Votes For | Votes Against | Abstain | Broker Non-Votes | |||
45,522,166 | 4,972,675 | 37,244 | 1,945,574 |
Item 9.01 | Financial Statements and Exhibits. |
(d) | Exhibits |
Exhibit 104 — The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.
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.
SUPERNUS PHARMACEUTICALS, INC. | ||
DATED: June 17, 2024 | By: | /s/ Timothy C. Dec |
Timothy C. Dec | ||
Senior Vice President and Chief Financial Officer |