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CBRX > SEC Filings for CBRX > Form 8-K on 8-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

At the 2014 Annual Meeting of Stockholders of Columbia Laboratories, Inc. (the "Company"), held on May 8, 2014, three proposals were submitted to and approved by the stockholders. The proposals are described in detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on March 31, 2014. The final results for the votes regarding each proposal are set forth below.

1. Stockholders elected seven directors to the Company's Board of Directors to hold office for a one-year term until the annual meeting of stockholders in 2015 and until their successors are elected and qualified. The votes regarding this proposal were as follows:

                               For         Withheld       Abstained       Broker Non-Votes
   Valerie L. Andrews        2,956,867       421,625               0              5,793,542

   Frank Armstrong           3,109,742       268,750               0              5,793,542

   Frank C. Condella Jr.     3,042,515       335,977               0              5,793,542

   Cristina Csimma           3,083,307       295,185               0              5,793,542

   Donald H. Hunter          3,083,950       294,542               0              5,793,542

   Steven G. Kasnet          2,467,127       911,365               0              5,793,542

   Nikin Patel               3,113,311       265,181               0              5,793,542

2. Stockholders ratified the selection of BDO USA, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2014. The votes regarding this proposal were as follows:

For Against Abstained Broker Non-Votes 8,958,474 145,238 68,322 0

3. Stockholders approved in a non-binding advisory vote, the compensation paid to the Company's named executive officers. The votes regarding this proposal were as follows:

For Against Abstained Broker Non-Votes 3,092,025 247,628 38,838 5,793,543

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


By: /s/ Jonathan Lloyd Jones
Name: Jonathan Lloyd Jones
Title: Vice President & Chief Financial

Date: May 8, 2013

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