Eagle Pharmaceuticals,Inc. (NASDAQ:EGRX) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Eagle Pharmaceuticals,Inc. (NASDAQ:EGRX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

Eagle Pharmaceuticals,Inc., or the Company, held its 2018 annual meeting of stockholders, or the Annual Meeting, on June19, 2018, 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 2018 Proxy Statement, filed with the U.S. Securities and Exchange Commission on April30, 2018. 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 three directors to serve as members of the Company’s board of directors until the 2021 annual meeting of stockholders. The stockholders present in person or by proxy cast the following numbers of votes in connection with the election of directors, resulting in the election of all director nominees:

Nominee

VotesFor

VotesWithheld

BrokerNon-Votes

Michael Graves

9,529,963

2,771,650

1,401,095

Robert Glenning

9,415,956

2,885,677

1,401,095

Richard A. Edlin

8,144,687

4,156,946

1,401,095

(ii) The stockholders ratified the selection by the audit committee of the Company’s board of directors of BDO USA, LLP as the independent registered public accounting firm of the Company for fiscal year 2018.There were 13,604,613 votes cast for the proposal; 60,164 votes cast against the proposal; 37,951 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 2018 Proxy Statement. There were 11,862,729 votes cast for the proposal; 395,521 votes cast against the proposal; 43,383 abstentions; and there were 1,401,095 broker non-votes.


About Eagle Pharmaceuticals,Inc. (NASDAQ:EGRX)

Eagle Pharmaceuticals, Inc. is a specialty pharmaceutical company. The Company focuses on developing and commercializing injectable products in the critical care and oncology areas. The Company’s product portfolio includes EP-1101 (argatroban); Ryanodex (dantrolene sodium); docetaxel injection, non-alcohol formulation (Non-Alcohol Docetaxel Injection); diclofenac-misoprostol; EP-3101 (Bendamustine Hydrochloride Injection, ready-to-dilute (RTD) concentrate solution), and EP-3102 (rapidly infused bendamustine RTD) (EP-3102 Bendeka). It has over four product candidates in advanced stages of development, and/or under review for approval by the United States Food and Drug Administration (FDA), which include EP-6101 Kangio ready-to-use (RTU) bivalirudin; EP-4104 (dantrolene sodium) (EP-4104) for exertional heat stroke (EHS), and EP-5101 (pemetrexed) (EP-5101). Its near-term product candidate, Kangio is a liquid intravenous form of Angiomax for percutaneous transluminal angioplasty.