UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 21, 2024, Passage Bio, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders and the following proposals were adopted:
| 1. | Election of two Class I directors, identified in the table below, each to serve a three-year term, which will expire at the 2027 Annual Meeting of Stockholders and until such time as their respective successors have been duly elected and qualified or until their earlier resignation or removal: |
| Nominees | Shares For | Shares Withheld | Broker Non-Votes | |||||||||
| William Chou, M.D. | 35,909,628 | 786,951 | 10,034,554 | |||||||||
| Derrell Porter, M.D. | 27,072,576 | 9,624,003 | 10,034,554 | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024: |
Shares For | Shares Against | Shares Abstaining | Broker Non-Votes | |||||||||
| 45,565,348 | 1,104,311 | 61,474 | — | |||||||||
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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.
| PASSAGE BIO, INC. | |||
| Date: May 22, 2024 | By: | /s/ Kathleen Borthwick | |
| Kathleen Borthwick | |||
| Chief Financial Officer | |||
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