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

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
ISIS > SEC Filings for ISIS > Form 8-K on 27-Jun-2013All Recent SEC Filings

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

Form 8-K for ISIS PHARMACEUTICALS INC


27-Jun-2013

Submission of Matters to a Vote of Security Holders


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

Isis Pharmaceuticals, Inc. held its Annual Meeting of Stockholders on June 25, 2013. The stockholders considered four proposals, each of which is described in more detail in the Company's definitive proxy statement dated April 26, 2013.

Proposal 1: Election of directors to hold office until the 2016 Annual Meeting:

                       FOR       WITHHELD    BROKER NON-VOTES
Stanley T. Crooke   61,349,263   4,140,735         17,382,531
Joseph Klein, III   64,567,175     922,823         17,382,531

The foregoing candidates were elected having received affirmative votes by a majority of the votes of the shares represented in person or by proxy at the meeting and entitled to vote in the election of Directors.

Proposal 2: Approve an amendment to the Isis Pharmaceuticals, Inc. 2011 Equity Incentive Plan:

FOR AGAINST ABSTAIN BROKER NON-VOTES
58,213,796 7,194,529 81,673 17,382,531

The foregoing proposal was approved.

Proposal 3: Approval, on an advisory basis, of the compensation paid to the Company's executive officers, including the following resolution:

"RESOLVED, that Isis' stockholders approve, on an advisory basis, the compensation of the named executive officers, as disclosed in this Proxy Statement for the 2013 Annual Meeting of stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission."

FOR AGAINST ABSTAIN BROKER NON-VOTES
63,543,484 1,699,614 246,900 17,382,531

The foregoing proposal was approved.

Proposal 4: Ratify the Audit Committee's selection of Ernst & Young LLP as independent auditors for our 2013 fiscal year:

FOR AGAINST ABSTAIN BROKER NON-VOTES
82,244,683 326,074 301,772 0

The foregoing proposal was approved.


  Add ISIS to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for ISIS - 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.