Harrow Health shareholders approve all proposals at 2023 annual meeting; two directors face significant withhold votes

HARROW, INC.

Five directors elected: Baum, Makary, Sparks, Sternberg, Van Horn; Sparks and Van Horn had ~42% and ~43% of votes cast withheld (8.7M and 9.0M).
KMJ Corbin ratified as auditor for FY2023: 25.4M for, 0.2M against, 28.6K abstain; no broker non-votes.
Advisory say-on-pay approved: 19.7M for, 0.8M against, 0.3M abstain; broker non-votes of 4.7M.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HARROW, INC. shareholders approved Election of Directors at the 2023-06-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

Proposal 1: Election of Directors Stockholders voted to elect to the Board of Directors the five (5) director nominees named in the Company's proxy statement to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified. The results of the voting were: Directors For Withheld Broker Non-Vote Mark L. Baum 20,771,801 99,638 4,717,947 Martin A. Makary 20,768,755 102,684 4,717,947 Teresa F. Sparks 12,184,918 8,686,521 4,717,947 Perry J. Sternberg 20,759,602 111,837 4,717,947 R. Lawrence Van Horn 11,916,986 8,954,453 4,717,947

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HARROW, INC. shareholders approved Ratification of selection of KMJ Corbin and Company, LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

Proposal 2: Ratification of Auditors Stockholders ratified the selection of KMJ Corbin and Company, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of the voting were: For Against Abstain Broker Non-Vote 25,350,360 210,383 28,643 -

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HARROW, INC. shareholders approved Advisory approval of compensation of named executive officers at the 2023-06-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

Proposal 3: To approve on an advisory basis, the compensation of the Company's named executive officers. Stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The results of the voting were: For Against Abstain Broker Non-Vote 19,733,427 849,799 288,213 4,717,947

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1180 shareholder votes filed in the last 30 days. Browse all shareholder votes →

HARROW, INC. filing history →

Source: SEC EDGAR

accession 0001493152-23-022255

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