HARROW, INC. 8-K

What Happened

• Harrow, Inc. (HROW) filed an 8-K reporting the results of its 2026 Annual Meeting of Stockholders held on June 18, 2026. Of 37,273,420 shares entitled to vote, 29,830,973 shares were present or represented by valid proxy. All four director nominees were elected, the advisory vote on executive compensation was approved, and Deloitte & Touche LLP was ratified as the company’s independent registered public accounting firm for fiscal 2026.

Key Details

• Shares entitled to vote: 37,273,420; shares present/represented: 29,830,973 (June 18, 2026).
• Directors elected (votes For / Withheld / Broker Non-Vote):
  • Mark L. Baum: 18,733,392 For; 2,230,383 Withheld; 8,867,198 Broker non-vote.
  • Adrienne L. Graves: 19,375,636 For; 1,588,139 Withheld; 8,867,198 Broker non-vote.
  • Lauren P. Silvernail: 19,423,429 For; 1,540,346 Withheld; 8,867,198 Broker non-vote.
  • Perry J. Sternberg: 19,427,617 For; 1,536,158 Withheld; 8,867,198 Broker non-vote.
• Advisory “say-on-pay” (Proposal 2): 18,065,856 For; 2,395,240 Against; 502,679 Abstain; 8,867,198 Broker non-vote.
• Ratification of auditors (Proposal 3): 28,578,182 For; 1,249,248 Against; 3,543 Abstain; no broker non-vote. Deloitte & Touche LLP was ratified for fiscal year ending Dec 31, 2026.

Why It Matters

• Board continuity: Re-election of all nominees keeps current governance and strategic oversight intact through the 2027 annual meeting cycle.
• Executive pay and auditor approval: Shareholders approved the advisory compensation proposal (say-on-pay) and confirmed Deloitte as auditor, removing near-term governance uncertainties tied to these items.
• Voting participation: About 80% of entitled shares were not present (29.8M represented vs. 37.3M entitled), with a sizable broker non-vote block (8.87M) affecting vote totals on non-routine matters — a factor investors watch when assessing shareholder engagement and governance outcomes.