Collegium Pharmaceutical 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 May 14, 2026, Collegium Pharmaceutical, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 32,406,969 shares of common stock of the Company were entitled to vote as of March 31, 2026, the record date for the Annual Meeting, of which 29,210,926 were present in person or by proxy at the Annual Meeting. The following is a summary of the final voting results for each matter presented to shareholders.
PROPOSAL 1:
Election of eight Directors to hold office until the 2027 Annual Meeting of Shareholders.
| Nominee | For | Against | Abstentions | Broker Non-Votes | ||||||||||||
| Rita Balice-Gordon | 25,890,238 | 1,343,456 | 186,467 | 1,790,765 | ||||||||||||
| Garen Bohlin | 27,093,924 | 243,649 | 82,588 | 1,790,765 | ||||||||||||
| Michael Donovan | 27,383,194 | 35,519 | 1,448 | 1,790,765 | ||||||||||||
| John Freund, M.D. | 26,907,371 | 510,601 | 2,189 | 1,790,765 | ||||||||||||
| Vikram Karnani | 27,243,959 | 173,863 | 2,339 | 1,790,765 | ||||||||||||
| Nancy Lurker | 27,379,677 | 39,738 | 746 | 1,790,765 | ||||||||||||
| Carlos Paya, M.D., Ph.D. | 26,695,542 | 710,809 | 13,810 | 1,790,765 | ||||||||||||
| Gino Santini | 26,824,258 | 593,714 | 2,189 | 1,790,765 | ||||||||||||
Each of Rita Balice-Gordon, Garen Bohlin, Michael Donovan, John Freund, Vikram Karnani, Nancy Lurker, Carlos Paya and Gino Santini was elected by the Company’s shareholders as Directors to hold office until the 2027 Annual Meeting of Shareholders.
PROPOSAL 2:
Approval of, on an advisory basis, the compensation of the Company’s named executive officers.
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 26,313,792 | 1,100,723 | 5,646 | 1,790,765 | |||||||||||
On an advisory basis, the Company’s shareholders approved the compensation of the Company’s named executive officers.
PROPOSAL 3:
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 28,953,181 | 252,815 | 4,930 | 0 | |||||||||||
Proposal 3 was approved by the Company’s shareholders.
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.
| Dated: May 15, 2026 | Collegium Pharmaceutical, Inc. | ||
| By: | /s/ Colleen Tupper | ||
| Name: | Colleen Tupper | ||
| Title: | Executive Vice President and Chief Financial Officer | ||