Harrow Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2025, the Company held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). The number of shares of common stock entitled to vote at the Annual Meeting was 36,685,171. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 31,271,714. All matters submitted to a binding vote of stockholders at the Annual Meeting were approved. The number of votes cast for and against, and the number of abstentions and broker non-votes with respect to the matters voted upon at the Annual Meeting, are set forth below:
Proposal 1: Election of Directors
Stockholders voted to elect to the Board of Directors the four (4) director nominees named in the Company’s proxy statement to serve until the 2026 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 | 23,643,847 | 272,563 | 7,355,304 | |||
| Adrienne L. Graves | 23,200,214 | 716,196 | 7,355,304 | |||
| Lauren P. Silvernail | 23,624,033 | 292,377 | 7,355,304 | |||
| Perry J. Sternberg | 23,616,257 | 300,153 | 7,355,304 |
Proposal 2: Approval of the Harrow, Inc. 2025 Incentive Stock and Awards Plan
Stockholders voted to approve the Harrow, Inc. 2025 Incentive Stock and Awards Plan. The results of the voting were:
| For | Against | Abstain | Broker Non-Vote | |||
| 21,700,605 | 1,773,539 | 442,266 | 7,355,304 |
Proposal 3: Ratification of Auditors
Stockholders ratified the selection of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of the voting were:
| For | Against | Abstain | Broker Non-Vote | |||
| 31,229,548 | 23,282 | 18,884 | - |
Proposal 4: To approve on a non-binding, advisory basis, the compensation of the Company’s named executive officers.
Stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. The results of the voting were:
| For | Against | Abstain | Broker Non-Vote | |||
| 22,496,427 | 971,206 | 448,777 | 7,355,304 |
Proposal 5: To approve on a non-binding, advisory basis, the frequency of a stockholder advisory vote on the compensation of the Company’s named executive officers.
Stockholders approved, on a non-binding, advisory basis, a frequency of one year for a stockholder advisory vote on the compensation of the Company’s named executive officers. The results of the voting were:
| One Year | Two Years | Three Years | Abstain | Broker Non-Vote | ||||
| 20,415,407 | 7,346 | 2,868,210 | 625,447 | 7,355,304 |
SIGNATURES
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.
| HARROW, INC. | ||
| Dated: June 20, 2025 | By: | /s/ Andrew R. Boll |
| Andrew R. Boll | ||
| Chief Financial Officer | ||