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CNDO > SEC Filings for CNDO > Form 8-K on 20-Aug-2012All Recent SEC Filings

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Form 8-K for CORONADO BIOSCIENCES INC


20-Aug-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 16, 2012, we held our annual meeting of stockholders ("Annual Meeting") to vote on the following matters:

1. Election of Directors

All of the following nine nominees were elected to our Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.

                                                          Votes
     Directors                          For          Withheld       Broker Non-Votes

     Glenn L. Cooper, M.D.            14,650,373       133,847              3,749,694

     Bobby W. Sandage, Jr., Ph.D.     14,775,692         8,528              3,749,694

     Eric K. Rowinsky, M.D.           14,644,771       139,449              3,749,694

     David J. Barrett                 14,775,692         8,528              3,749,694

     Jimmie Harvey, Jr., M.D.         14,775,043         9,177              3,749,694

     J. Jay Lobell                    14,774,797         9,423              3,749,694

     Michael W. Rogers                14,775,592         8,628              3,749,694

     Lindsay A. Rosenwald, M.D.       14,768,890        15,330              3,749,694

     Harlan F. Weisman, M.D.          14,766,641        17,579              3,749,694

2. Approval of our 2012 Employee Stock Purchase Plan

Our stockholders approved our 2012 Employee Stock Purchase Plan, in accordance with the voting results listed below.

                                        Votes
                     For       Against   Abstain   Broker Non-Votes

                  14,675,582   103,438    5,200       3,749,694



3. Ratification of our Independent Auditors

Our stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012, in accordance with the voting results listed below.

                                        Votes
                     For       Against   Abstain   Broker Non-Votes

                  18,488,991   34,536    10,387           0


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