UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 - Submission of Matters to a Vote of Security Holders.
At the 2024 Annual Meeting of Stockholders of the Company, held on June 6, 2024, the Company’s stockholders elected Eiry W. Roberts, Craig A. Wheeler and Burke W. Whitman as Class II directors to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until their respective successors have been elected. In addition, the stockholders (i) approved the Amended and Restated 2007 Equity Incentive Plan, (ii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, and (iii) approved, on an advisory basis, the compensation paid to the Company’s named executive officers. The final voting results on these matters were as follows:
| 1. | Election of Directors. |
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Eiry W. Roberts | 248,107,021 | 6,738,791 | 11,256,697 | |||||||||
| Craig A. Wheeler | 248,172,753 | 6,673,059 | 11,256,697 | |||||||||
| Burke W. Whitman | 245,493,258 | 9,352,554 | 11,256,697 | |||||||||
| 2. | Approval of the Amended and Restated 2007 Equity Incentive Plan. |
| Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |||||||||||
| 245,475,071 | 9,101,663 | 269,078 | 11,256,697 | |||||||||||
| 3. | Ratification of Ernst & Young LLC as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. |
| Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |||||||||||
| 258,841,833 | 7,207,672 | 53,004 | - | |||||||||||
| 4. | Approval, on an advisory basis, of the Company's executive compensation. |
| Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |||||||||||
| 246,376,429 | 6,826,611 | 1,642,772 | 11,256,697 | |||||||||||
Item 9.01 Financial Statements and Exhibits
(d) Exhibits:
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
Signature Page
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.
| AMICUS THERAPEUTICS, INC. | ||
| Date: June 7, 2024 | By: | /s/ Ellen S. Rosenberg |
| Name: Ellen S. Rosenberg | ||
| Title: Chief Legal Officer and Corporate Secretary | ||