Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 6, 2023, scPharmaceuticals Inc. (the "Company") held its Annual Meeting
of Stockholders. A total of 20,462,341 shares of common stock were present
online or represented by proxy at the meeting, representing approximately
57.2 percent of the Company's outstanding common stock as of the April 11, 2023
record date. The following are the voting results for the proposals considered
and voted upon at the meeting, all of which were described in the Company's
definitive proxy statement filed with the Securities and Exchange Commission on
April 27, 2023.
Proposal 1 - Election of three Class III Directors to serve until the 2026
Annual Meeting of Stockholders, and until their respective successors have been
duly elected and qualified or until their earlier resignation or removal.
NOMINEE FOR WITHHELD Broker Non-Votes
John H. Tucker 15,928,864 68,923 4,464,554
Jack A. Khattar 15,785,416 212,371 4,464,554
Klaus Veitinger, M.D., Ph.D. 15,164,483 833,304 4,464,554
Proposal 2 - Ratification of the appointment of RSM US LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2023.
FOR AGAINST ABSTAINED Broker Non-Votes
20,425,686 18,204 18,451 0
Proposal 3 - Approval, on an advisory (non-binding) basis, of the compensation
of the Company's named executive officers.
FOR AGAINST ABSTAINED Broker Non-Votes
15,898,880 79,114 19,793 4,464,554
Proposal 4 - Approval, on an advisory (non-binding) basis, of the frequency of
future advisory votes on the compensation of the Company's named executive
officers.
1 YEAR 2 YEARS 3 YEARS ABSTAINED Broker Non-Votes
10,278,946 5,626,332 52,171 40,338 4,464,554
Based on the foregoing votes, John H. Tucker, Jack A. Khattar and Klaus
Veitinger, M.D., Ph.D. were elected as Class III Directors, Proposals 2 and 3
were approved and the Company's stockholders recommended that future stockholder
advisory votes on the compensation of the Company's named executive officers be
held every year.
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