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CRTX > SEC Filings for CRTX > Form 8-K on 31-Oct-2013All Recent SEC Filings

Show all filings for CORNERSTONE THERAPEUTICS INC

Form 8-K for CORNERSTONE THERAPEUTICS INC


31-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 31, 2013, the Company held its 2013 Annual Meeting of Stockholders to
(i) elect nine members to the Board of Directors to serve as directors until the sooner of the election and qualification of their successors or the next annual meeting of stockholders and (ii) ratify the selection by the Audit Committee of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. For more information about the foregoing matters, see the Company's proxy statement filed with the Securities and Exchange Commission on October 3, 2013.

As of September 12, 2013, the record date for the Annual Meeting, there were 26,840,805 shares of common stock issued, outstanding and entitled to vote. At the Annual Meeting, 22,518,861 shares of common stock were represented in person or by proxy, constituting a quorum. The certified results of the matters voted on at the Annual Meeting are set forth below.

Proposal No. 1 - Election of nine nominees as directors of the Company.

        Nominee                         For               Withheld             Broker
                                                                              Non-Vote

        Craig A. Collard             18,265,338              87,988           4,165,535
        Christopher Codeanne         18,269,977              83,349           4,165,535
        Michael Enright              18,103,767             249,559           4,165,535
        Anton Giorgio Failla         16,892,351           1,460,975           4,165,535
        James Harper                 18,298,991              54,335           4,165,535
        Michael Heffernan            18,298,991              54,335           4,165,535
        Laura Shawver                18,298,957              54,369           4,165,535
        Robert M. Stephan            18,221,108             132,218           4,165,535
        Marco Vecchia                18,178,879             174,447           4,165,535

All director nominees were duly elected.

Proposal No. 2 - Ratification of the selection by the Audit Committee of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

                              For         22,466,842
                              Against         52,019
                              Abstain              0


This proposal was approved.

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