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.
PTC Therapeutics, Inc. (the “Company”) held its Annual Meeting on June 6, 2023 (the “Annual Meeting”). The final results for the votes regarding each proposal at the Annual Meeting are set forth below. As of the record date of the Annual Meeting, April 13, 2023, there were 74,026,696 shares of the Company’s common stock outstanding. Each share of common stock entitled its holder to one vote per share.
The stockholders of the Company elected four Class I directors, each to hold office until the Company’s 2026 annual meeting of stockholders or until his or her successor has been duly elected and qualified, as follows:
Director | For | Withheld | Broker Non-Votes |
William F. Bell, Jr. | 63,215,577 | 3,588,990 | 2,986,852 |
Matthew B. Klein, M.D., M.S., F.A.C.S. | 66,478,887 | 325,680 | 2,986,852 |
Stephanie S. Okey, M.S. | 63,816,731 | 2,987,836 | 2,986,852 |
Jerome B. Zeldis, M.D., Ph.D. | 58,377,983 | 8,426,584 | 2,986,852 |
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified by the Company’s stockholders with 69,370,823 votes “For,” 406,974 votes “Against,” and 13,622 votes “Abstained.”
The non-binding advisory proposal on named executive officer compensation was approved by the Company’s stockholders with 65,318,123 votes “For,” 1,464,756 votes “Against,” 21,688 votes “Abstained,” and 2,986,852 broker non-votes.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
| Description |
104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL |
Signature
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.
PTC Therapeutics, Inc. | ||
Date: June 6, 2023 | By: | /s/ Mark E. Boulding |
Name: | Mark E. Boulding | |
Title: | Executive Vice President and Chief Legal Officer |