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| TSRX > SEC Filings for TSRX > Form 8-K on 23-May-2012 | All Recent SEC Filings |
23-May-2012
Submission of Matters to a Vote of Security Holders
Our 2012 Annual Meeting of Stockholders was held on May 22, 2012. We had 38,669,365 shares of common stock outstanding and entitled to vote as of April 9, 2012, the record date for the Annual Meeting. At the Annual Meeting, 34,181,899 shares of common stock were present in person or represented by proxy for the two proposals specified below.
At the Annual Meeting, stockholders:
(1) elected David S. Kabakoff, Ph.D., Risa Stack, Ph.D. and Paul Truex as Class II directors to hold office until the 2015 Annual Meeting of Stockholders; and
(2) ratified the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012.
The following sets forth detailed information regarding the final results of the voting for the Annual Meeting:
Proposal 1. Election of Directors
Name Votes For Votes Withheld Broker Non-Votes
David S. Kabakoff, Ph.D. 29,065,832 79,173 5,036,894
Risa Stack, Ph.D. 29,053,894 91,111 5,036,894
Paul Truex 29,063,052 81,953 5,036,894
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Proposal 2. Ratification of the selection of Independent Registered Public Accounting Firm
Votes For Votes Against Abstentions Broker Non-Votes 34,158,799 20,042 3,058 -
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