SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Eagle Pharmaceuticals, Inc., or the Company, held its 2023 annual meeting of stockholders, or the Annual Meeting, on June 28, 2023, at which a quorum was present. At the Annual Meeting, the stockholders of the Company voted on the below proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A, or the 2023 Proxy Statement, filed with the U.S. Securities and Exchange Commission on May 1, 2023. The following sets forth the certified voting results, including the number of votes cast for and against each matter, and if applicable, the number of abstentions and broker non-votes with respect to each matter.
(i) The stockholders elected two Class III directors to serve as members of the Company’s board of directors until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified, or if sooner, until the director’s death, resignation, or removal. The votes were as follows:
|Nominee||Votes For||Votes Withheld||Broker |
There were no abstentions with respect to this proposal.
(ii) The stockholders ratified the selection by the audit committee of the Company’s board of directors of Ernst & Young, LLP as the independent registered public accounting firm of the Company for fiscal year 2023. There were 11,765,727 votes cast for the proposal; 2,824 votes cast against the proposal; 9,270 abstentions; and there were no broker non-votes.
(iii) The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the 2023 Proxy Statement. There were 9,923,371 votes cast for the proposal; 1,114,809 votes cast against the proposal; 6,638 abstentions; and there were 733,003 broker non-votes.
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.
|Dated: June 30, 2023||EAGLE PHARMACEUTICALS, INC.|
|By:||/s/ Scott Tarriff|
|Chief Executive Officer|