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ARRY > SEC Filings for ARRY > Form 8-K on 28-Oct-2013All Recent SEC Filings

Show all filings for ARRAY BIOPHARMA INC

Form 8-K for ARRAY BIOPHARMA INC


28-Oct-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On October 23, 2013, Array BioPharma Inc., a Delaware corporation ("Array"), held its Annual Meeting of stockholders. There were 83,201,249 shares of common stock represented in person or by valid proxies at the meeting and entitled to be voted, representing 71% of the 117,148,643 shares of common stock outstanding as of the August 26, 2013 record date. The stockholders voted on three proposals at the Annual Meeting. The proposals are described in detail in Array's definitive proxy statement filed with the Securities and Exchange Commission dated September 13, 2013. The following is a tabulation of the final voting results for each of the proposals presented and voted on at the Annual Meeting.

Proposal 1: Array's stockholders elected three Class I Directors, each to serve for a three-year term expiring at the 2016 annual meeting of stockholders and until their respective successors have been duly elected and qualified. The votes regarding this proposal were as follows:

                                      Votes      Broker
                         Votes For   Withheld  Non-Votes
John A. Orwin            55,953,246 5,499,304  21,748,699
Gil J. Van Lunsen        56,400,802 5,051,748  21,748,699

John L. Zabriskie, Ph.D. 50,804,182 10,648,368 21,748,699

Proposal 2: Array's stockholders approved the advisory vote on executive compensation. The votes regarding this proposal were as follows:

Votes Broker Votes For Votes Against Abstained Non-Votes 48,228,564 13,163,377 60,609 21,748,699

Proposal 3: Array's stockholders ratified the appointment of KPMG LLP as Array's independent registered public accounting firm for the year ending June 30, 2014. The votes regarding this proposal were as follows:

Votes
Votes For Votes Against Abstained
82,898,816 278,375 24,058


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