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ASTX > SEC Filings for ASTX > Form 8-K on 14-Jun-2013All Recent SEC Filings

Show all filings for ASTEX PHARMACEUTICALS, 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 Annual Meeting of Stockholders of Astex Pharmaceuticals, Inc., a Delaware corporation (the "Company") was held on June 13, 2013. The proposals submitted to a vote of the stockholders at the meeting are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2013. The final results of voting for each matter are as follows:

Proposal 1: Election of the Board of Directors of the Company.

Nominee                Votes For    Votes Withheld   Non-Votes

Charles J. Casamento   44,597,448          732,984   25,293,896
Peter Fellner          39,568,782        5,761,650   25,293,896
Thomas V. Girardi      43,721,936        1,608,496   25,293,896
Allan R. Goldberg      44,616,914          713,518   25,293,896
Timothy Haines         44,223,482        1,106,950   25,293,896
Harren Jhoti           44,162,236        1,168,196   25,293,896
Ismail Kola            44,634,661          695,771   25,293,896
Walter J. Lack         43,770,550        1,629,882   25,293,896
James S.J. Manuso      42,479,238        2,851,194   25,293,896

Proposal 2: Approval of an amendment to the Company's 2008 Employee Stock Purchase Plan.

Votes For:          42,785,999
Votes Against:       2,175,656
Votes Abstaining:      368,777
Broker Non-Votes:   25,293,896

Proposal 3: Ratification of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2013.

Votes For:          67,820,409
Votes Against:       1,105,349
Votes Abstaining:    1,698,570

Proposal 4: Non-binding advisory vote to approve executive compensation.

Votes For:          39,481,024
Votes Against:       5,536,436
Votes Abstaining:      312,972
Broker Non-Votes:   25,293,896

Each of Proposals 1 through 4 set forth above was approved.

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