UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2024 Annual General Meeting of Shareholders (the “Annual Meeting”) of Theravance Biopharma, Inc. (the “Company”) was held on May 8, 2024. Shareholders holding 39,493,689 shares of capital stock, representing 81.3% of the total number of shares outstanding and entitled to vote at the Annual Meeting, were present in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business.
The matters voted on at the Annual Meeting are summarized below, and the votes cast with respect to each such matter are set forth below. These matters are described in more detail in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 5, 2024.
Proposal One – Based on the following results of voting, the nominees listed below were elected Class I directors to serve as members of the Board until the Company’s Annual General Meeting held in 2026 and until their successors are duly elected and qualified:
Nominees | For | Against | Abstain | Broker Non- Votes | ||||||||||||
Eran Broshy | 35,316,310 | 223,797 | 635 | 3,952,947 | ||||||||||||
James Kelly | 35,265,676 | 274,631 | 435 | 3,952,947 | ||||||||||||
Laurie Smaldone Alsup | 35,290,841 | 240,365 | 9,536 | 3,952,947 |
Proposal Two – Based on the following results of voting, the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified:
For | Against | Abstain | Broker Non- Votes | |||||||||||||
Number of Shares Voted | 39,257,982 | 228,078 | 7,629 | N/A |
Proposal Three – Based on the following results of voting, a non-binding advisory resolution regarding the compensation of the Company’s named executive officers was approved:
For | Against | Abstain | Broker Non- Votes | |||||||||||||
Number of Shares Voted | 35,205,714 | 332,345 | 2,683 | 3,952,947 |
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.
THERAVANCE BIOPHARMA, INC. | ||
Date: May 9, 2024 | By: | /s/ Brett Grimaud |
Brett Grimaud | ||
General Counsel |