UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities and Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 24, 2018

 

COLLEGIUM PHARMACEUTICAL, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

780 Dedham Street

Suite 800

Canton, MA 02021

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (781) 713-3699

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period or complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  x

 

 

 

Item 5.07                 Submission of Matters to a Vote of Security Holders.

 

On May 24, 2018, the Company held its 2018 Annual Meeting of Shareholders (the “Annual Meeting”).  A total of 33,027,579 shares of the Company’s common stock were entitled to vote as of April 4, 2018, the record date for the Annual Meeting, of which 30,546,107 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 three Class III Directors to hold office until the 2021 Annual Meeting of Shareholders.

 

Nominee		For		Against		Abstentions		Broker Non-Votes
Garen G. Bohlin		17,191,901		9,729,371		30,148		3,594,687
Gwen A. Melincoff		26,885,416		35,906		30,098		3,594,687
Theodore R. Schroeder		17,161,307		9,760,015		30,098		3,594,687

 

PROPOSAL 2:

 

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

For		Against		Abstentions		Broker Non-Votes
30,504,826		5,236		36,045		0

 

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 25, 2018	Collegium Pharmaceutical, Inc.
	By:	/s/ Paul Brannelly
		Name: Paul Brannelly
		Title: Executive Vice President and Chief Financial Officer

 

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