Scholar Rock Holding Corporation 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 May 22, 2025, Scholar Rock Holding Corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) to consider and vote on the two proposals set forth below, each of which is described in greater detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 11, 2025. The final voting results are set forth below.
Proposal 1 - Election of Directors
The stockholders elected each of the persons named below to serve as a Class I director of the Company for a three-year term that expires at the Company’s annual meeting of stockholders in 2028 and until their successors, if any, are duly elected and qualified, subject to their earlier death, resignation or removal. The results of such vote were as follows:
Director Name |
| Votes For | Votes Withheld |
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Srinivas Akkaraju, M.D., Ph.D. |
| 68,981,715 | 19,173,927 |
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Joshua Reed |
| 68,121,773 | 20,033,869 |
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As previously reported, on April 27, 2025 and subsequent to the filing of the Company’s Definitive Proxy Statement on Schedule 14A, Jay T. Backstrom transitioned from his role as the Company’s Chief Executive Officer and President to Senior Advisor and resigned as a member of the board of directors of the Company (the “Board”) and all committees thereto. In connection with Dr. Backstrom’s resignation from the Board, Dr. Backstrom was withdrawn as a director nominee for re-election to the Board at the Annual Meeting, and any votes cast with respect to the election of Dr. Backstrom were not counted for any purpose.
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The Company withdrew the proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Proposal 3 - Approval of the Compensation of the Company’s Named Executive Officers on a Non-Binding, Advisory Basis
The stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. The results of such vote were as follows:
Votes For |
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| Votes Against |
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| Abstentions | |||
| 84,838,269 | 3,279,486 | 37,887 |
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.
| Scholar Rock Holding Corporation | |
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Date: May 23, 2025 | By: | /s/ Junlin Ho |
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| Junlin Ho |
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| General Counsel and Corporate Secretary |