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 May 16, 2024, Collegium Pharmaceutical, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 32,705,747 shares of common stock of the Company were entitled to vote as of March 27, 2024, the record date for the Annual Meeting, of which 31,059,529 were present in person or by proxy at the Annual Meeting. The following is a summary of the final voting results for each matter presented to shareholders.
PROPOSAL 1:
Election of eight Directors to hold office until the 2025 Annual Meeting of Shareholders.
Nominee | For | Against | Abstentions | Broker Non-Votes | ||||
Rita Balice-Gordon | 28,105,388 | 568,305 | 24,995 | 2,360,841 | ||||
Garen Bohlin | 28,404,221 | 268,899 | 25,568 | 2,360,841 | ||||
John Fallon | 25,399,411 | 3,273,949 | 25,328 | 2,360,841 | ||||
John Freund | 28,384,244 | 289,466 | 24,978 | 2,360,841 | ||||
Michael Heffernan | 26,121,329 | 2,552,363 | 24,996 | 2,360,841 | ||||
Neil McFarlane | 28,442,938 | 230,764 | 24,986 | 2,360,841 | ||||
Gwen Melincoff | 28,081,458 | 592,076 | 25,154 | 2,360,841 | ||||
Gino Santini | 28,284,684 | 389,000 | 25,004 | 2,360,841 |
Each of Rita Balice-Gordon, Garen Bohlin, John Fallon, John Freund, Michael Heffernan, Neil McFarlane, Gwen Melincoff, and Gino Santini was re-elected by the Company’s shareholders as Directors to hold office until the 2025 Annual Meeting of Shareholders.
PROPOSAL 2:
Approval of, on an advisory basis, the compensation of the Company’s named executive officers.
For | Against | Abstentions | Broker Non-Votes | |||
28,311,783 | 350,755 | 36,150 | 2,360,841 |
On an advisory basis, the Company’s shareholders approved the compensation of the Company’s named executive officers.
PROPOSAL 3:
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.
For | Against | Abstentions | Broker Non-Votes | |||
30,106,217 | 92,255 | 23,996 | 837,061 |
Proposal 3 was approved by the Company’s shareholders.
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.
Dated: May 20, 2024 | Collegium Pharmaceutical, Inc. | |
By: | /s/ Colleen Tupper | |
Name: Colleen Tupper | ||
Title: Executive Vice President and Chief Financial Officer |