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RGLS > SEC Filings for RGLS > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for REGULUS THERAPEUTICS INC.



Submission of Matters to a Vote of Security Holders

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

The 2014 Annual Meeting of Stockholders (the "Annual Meeting") of Regulus Therapeutics Inc. (the "Company") was held on May 22, 2014. As of March 28, 2014, the record date for the Annual Meeting, 43,335,571 shares of common stock were issued and outstanding. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.

Proposal 1. Election of Directors

The Company's stockholders elected the eight persons listed below as directors,
each to serve until the Company's 2015 Annual Meeting of Stockholders and until
their successors are duly elected and qualified. The final voting results were
as follows:

                                                            Votes       Broker Non-
                                          Votes For       Withheld         Votes
      David Baltimore, Ph.D.               32,331,262       576,620        3,732,073
      Bruce L.A. Carter, Ph.D.             32,816,214        91,668        3,732,073
      Mark G. Foletta                      32,806,238       101,644        3,732,073
      Stelios Papadopoulos, Ph.D.          32,816,214        91,668        3,732,073
      B. Lynne Parshall, Esq.              32,269,643       638,239        3,732,073
      William Rastetter, Ph.D.             32,812,427        95,455        3,732,073
      Douglas Williams, Ph.D.              32,252,959       654,923        3,732,073
      Kleanthis G. Xanthopoulos, Ph.D.     32,377,265       530,617        3,732,073

Proposal 2. Ratification of the selection of Independent Registered Public Accounting Firm

The Company's stockholders ratified the selection by the Company's Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The final voting results were as follows:

Votes For Votes Against Abstentions 36,441,267 70,312 128,376

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