Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CYTK > SEC Filings for CYTK > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for CYTOKINETICS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CYTOKINETICS INC


24-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 22, 2013, Cytokinetics, Inc. (the "Company") held its Annual Meeting of Stockholders in South San Francisco, California. Of the 146,463,469 shares of the Company's common stock entitled to vote at the meeting, 106,956,427 shares of common stock, or 73.03%, of the total eligible votes to be cast, were represented at the meeting in person or by proxy, constituting a quorum. The final results of voting for each matter submitted to a vote of stockholders at the meeting were as follows:

Proposal 1: Election of Directors

The stockholders elected Santo J. Costa, John T. Henderson and B. Lynne Parshall as Class III Directors, each to serve for a three-year term and until their successors are duly elected and qualified. The voting for each director was as follows:

         Name                    For            Withheld        Broker Non-Vote
         Santo J. Costa        68,750,999          772,020            37,433,408
         John T. Henderson     59,394,974       10,128,045            37,433,408
         B. Lynne Parshall     68,431,589        1,091,430            37,433,408

Proposal 2: Ratification of Independent Registered Public Accounting Firm

The stockholders ratified the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The votes were as follows:

For Against Abstain Broker Non-Vote 101,298,137 656,797 5,001,493 0

Proposal 3: Approval to Amend the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split.

The stockholders approved an amendment the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock, whereby each outstanding 2, 3, 4, 5, or 6 shares would be combined, converted and changed into one share of common stock and for reverse stock splits in the range of 1-for-3 to 1-for-6, a reduction in the number of authorized shares of Common Stock from 245,000,000 to 163,000,000, 122,500,000, 98,000,000, or 81,500,000, respectively; to be determined by the Board of Directors prior to the Company's 2014 Annual Meeting of Stockholders. The votes were as follows:

For Against Abstain Broker Non-Vote 95,293,682 7,651,952 4,010,793 0

Proposal 4: Approval of increase in the number of authorized shares reserved for issuance under the Company's 2004 Equity Incentive Plan, as Amended

The stockholders approved an increase in the number of authorized shares reserved for issuance under the Company's 2004 Equity Incentive Plan, as amended, by 12,000,000 shares, prior to giving effect to any reverse stock split. The votes were as follows:

For Against Abstain Broker Non-Vote 67,136,234 2,180,353 206,432 37,433,408


Proposal 5: Approval of increase in the number of authorized shares reserved for issuance under the Company's 2004 Employee Stock Purchase Plan

The stockholders approved an increase in the number of authorized shares reserved for issuance under the Company's 2004 Employee Stock Purchase Plan by 1,000,000 shares, prior to giving effect to any reverse stock split. The votes were as follows:

For Against Abstain Broker Non-Vote 67,815,208 1,637,473 70,338 37,433,408


  Add CYTK to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CYTK - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.