UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of
earliest event reported): June 6, 2023 (
(Exact name of registrant as specified in its charter)
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Securities registered pursuant to Section 12(b) of the Act:
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2023 Annual Meeting of Stockholders (the “Annual Meeting”) held on June 6, 2023, the stockholders of Applied Therapeutics, Inc. (the “Company”) voted on the matters described below.
| 1. | The Company’s stockholders elected two Class I directors, who comprise all the directors of such class, to serve until the 2026 Annual Meeting of Stockholders and until his/her successor is duly elected and qualified or until his/her earlier death, resignation or removal. The numbers of shares that voted for the election of such directors, withheld authority to vote for such directors and represented broker non-votes with respect to this proposal are summarized in the table below. |
|
Director Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | ||||
| Les Funtleyder | 22,599,062 | 6,982,408 | 6,499,766 | ||||
| Stacy J. Kanter | 23,636,835 | 5,944,635 | 6,499,766 | ||||
| 2. | The Company’s 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 numbers of shares that voted for, against and abstained from voting for or against the ratification of the appointment of Ernst & Young LLP are summarized in the table below. |
|
Votes For |
Votes Against |
Abstentions | ||
| 35,864,793 | 205,113 | 11,330 |
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.
| APPLIED THERAPEUTICS, INC. | ||
| Dated: June 6, 2023 | By: | /s/ Shoshana Shendelman |
| Name: | Shoshana Shendelman | |
| Title: | President and Chief Executive Officer | |