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RGLS > SEC Filings for RGLS > Form 8-K on 12-Jun-2013All Recent SEC Filings

Show all filings for REGULUS THERAPEUTICS INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of Regulus Therapeutics Inc. (the "Company") was held on June 10, 2013. As of April 11, 2013, the record date for the Annual Meeting, 35,982,358 shares of common stock were issued and outstanding. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.

Proposal 1. Election of Directors

The Company's stockholders elected the nine persons listed below as directors,
each to serve until the Company's 2014 Annual Meeting of Stockholders and until
their successors are duly elected and qualified. The final voting results were
as follows:

                                                            Votes          Broker
                                         Votes For        Withheld        Non-Votes
     David Baltimore, Ph.D.               26,512,055         318,333       3,155,807
     Bruce L.A. Carter, Ph.D.             26,795,809          34,579       3,155,807
     Mark G. Foletta                      26,791,804          38,584       3,155,807
     John Maraganore, Ph.D.               25,623,333       1,207,055       3,155,807
     Stelios Papadopoulos, Ph.D.          26,755,220          75,168       3,155,807
     B. Lynne Parshall, Esq.              25,636,027       1,194,361       3,155,807
     William Rastetter, Ph.D.             26,801,998          28,390       3,155,807
     Douglas Williams, Ph.D.              26,513,544         316,844       3,155,807
     Kleanthis G. Xanthopoulos, Ph.D.     26,631,714         198,674       3,155,807

Proposal 2. Ratification of the selection of Independent Registered Public Accounting Firm

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

                 Votes For    Votes Against   Abstentions   Non-Votes
                 29,927,235      58,443           517           0

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