UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 23, 2020
LANTHEUS HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation) |
001-36569 (Commission File Number) |
35-2318913 (IRS Employer Identification No.) |
331 Treble Cove Road
North Billerica, Massachusetts 01862
(Address of principal executive offices) (Zip code)
Registrants telephone number, including area code: (978) 671-8001
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading |
Name of each exchange | ||
Common stock, par value $0.01 per share | LNTH | The Nasdaq Global Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders (the Annual Meeting) of Lantheus Holdings, Inc. (the Company) was held on April 23, 2020. Set forth below is a brief description of each matter submitted to a vote of the Companys stockholders at the Annual Meeting and the final voting results for each matter. A more complete description of each matter is set forth in the Companys definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on March 12, 2020.
Proposal 1 Election of Directors
Each of the following nominees for Class II director was elected by the Companys stockholders to serve a three-year term until the 2023 Annual Meeting based on the following vote:
Nominee | Votes For | Withheld | Broker Non-Votes | |||
Julie McHugh |
31,581,653 | 3,281,268 | 1,779,778 | |||
Dr. Frederick Robertson |
25,035,718 | 9,827,203 | 1,779,778 |
Proposal 2 Approval, on an advisory basis, the compensation paid to our named executive officers
The approval, on an advisory basis, of the compensation paid to our named executive officers was approved by the Companys stockholders based on the following vote:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
34,116,772 | 725,976 | 20,173 | 1,779,778 |
Proposal 3 Approval, on an advisory basis, the frequency of future say on pay votes
The approval, on an advisory basis, of the frequency of future say on pay votes was approved by the Companys stockholders based on the following vote:
1 Year |
2 Years |
3 Years |
Abstentions |
Broker Non-Votes | ||||
33,451,176 | 9,161 | 1,377,455 | 25,129 | 1,779,778 |
As a result of the foregoing vote, the Board of Directors of the Company has determined that the Company will conduct an advisory stockholder vote on the Companys named executive officer compensation every year.
Proposal 4 Ratification of Appointment of Deloitte & Touche LLP
The appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified by the Companys stockholders based on the following vote:
Votes For |
Votes Against |
Abstentions | ||
36,398,614 | 211,418 | 32,667 |
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.
LANTHEUS HOLDINGS, INC. | ||
By: | /S/ Michael P. Duffy | |
Name: Title: |
Michael P. Duffy Senior Vice President and General Counsel |
Date: April 24, 2020