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CBST > SEC Filings for CBST > Form 8-K on 4-Jun-2014All Recent SEC Filings

Show all filings for CUBIST PHARMACEUTICALS INC

Form 8-K for CUBIST PHARMACEUTICALS INC


4-Jun-2014

Submission of Matters to a Vote of Security Holders


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

Cubist Pharmaceuticals, Inc. ("Cubist") held its Annual Meeting of Stockholders on June 3, 2014 (the "Annual Meeting"). At the Annual Meeting, Cubist's stockholders elected Michael Bonney, Jane Henney, M.D., and Leon Moulder, Jr. as Class III directors to hold office until Cubist's 2017 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified. The results of the stockholders' votes with respect to the election of such Class III directors were as follows:

                                                        Broker
                       For        Against    Abstain   Non-Votes
Michael Bonney      62,337,626   3,095,959    61,122   3,526,891
Jane Henney, M.D.   65,369,199      69,254    56,255   3,526,890
Leon Moulder, Jr.   65,040,996     391,767    61,945   3,526,890

In addition, at the Annual Meeting, Cubist's stockholders voted upon the following proposals: (1) a non-binding, advisory vote on the compensation paid to Cubist's named executive officers in 2013, (2) the approval of the amendment to Cubist's Restated Certificate of Incorporation to increase the number of authorized shares of Cubist's common stock from 150,000,000 to 300,000,000,
(3) the approval of Cubist's 2014 Employee Stock Purchase Plan, (4) the approval of Cubist's 2014 Omnibus Incentive Plan, and (5) the ratification of the appointment of PricewaterhouseCoopers LLP as Cubist's independent registered public accounting firm for the fiscal year ending December 31, 2014. The results of the stockholders' votes with respect to these five proposals were as follows:

                                                                              Broker
                                       For         Against       Abstain     Non-Votes
Advisory Vote on Executive
Compensation                        64,359,032     1,060,496       75,179    3,526,891
Amendment to Restated
Certificate of Incorporation        58,660,466    10,251,781       73,346            0
2014 Employee Stock Purchase
Plan                                65,358,057        70,878       65,773    3,526,890
2014 Omnibus Incentive Plan         53,726,332    11,693,254       75,121    3,526,891
Ratification of Independent
Registered Public Accounting
Firm                                67,956,795       974,169       90,634            0


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