UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 24, 2023, SpringWorks Therapeutics, Inc. (the “Company”) held its annual meeting of stockholders to consider and vote on the 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 7, 2023. The final voting results are set forth below.
Proposal 1 - Election of Directors
The stockholders elected each of the two 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 2026 and until his or her successor has been duly elected and qualified, subject to his or her earlier death, resignation or removal. The results of such vote were as follows:
| Director Name | Votes For | Withheld |
Abstentions/ Non-Votes |
||||||
| Saqib Islam, J.D. | 42,777,355 | 9,190,745 | 5,061,901 | ||||||
| Carlos Albán | 39,761,595 | 12,206,505 | 5,061,901 |
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of such vote were as follows:
| Votes For | Votes Against | Abstentions | ||||||||
| 57,028,436 | 1,429 | 136 | ||||||||
Proposal 3 - Non-Binding Advisory Vote on Executive Compensation
The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement for the annual meeting of stockholders. The results of such vote were as follows:
| Votes For | Votes Against |
Abstentions/ Non-Votes |
||||||||
| 39,159,414 | 12,806,081 | 5,064,506 | ||||||||
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.
| SpringWorks Therapeutics, Inc. | |||
| Date: May 25, 2023 | By: | /s/ Francis I. Perier, Jr. | |
| Francis I. Perier, Jr. | |||
| Chief Financial Officer | |||