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CNDO > SEC Filings for CNDO > Form 8-K on 17-Jun-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.

Coronado Biosciences, Inc. (the "Company") held its 2014 annual meeting of stockholders on June 16, 2014. At the meeting, stockholders elected the following seven members to the Company's Board of Directors to serve until the Company's next annual meeting of stockholders or until their successors have been elected and qualified, based on the following votes:

             Nominee                For        Against    Abstain   Broker Non-Votes
    Lindsay A. Rosenwald, M.D.   15,438,475   4,841,521   20,170       14,482,909
    Eric K. Rowinsky, M.D.       15,110,128   5,094,869   95,169       14,482,909
    David J. Barrett             14,721,723   5,483,233   95,210       14,482,909
    Jimmie Harvey, Jr., M.D.     15,390,151   4,814,846   95,169       14,482,909
    Malcolm Hoenlein             15,134,403   5,070,553   95,210       14,482,909
    J. Jay Lobell                14,455,880   5,749,076   95,210       14,482,909
    Michael S. Weiss             15,564,731   4,714,245   21,190       14,482,909

Company stockholders also voted on a nonbinding resolution approving, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the meeting. The vote on the resolution was approved with 12,734,401 shares for, 6,668,413 shares against, 897,352 shares abstaining, and 14,482,909 broker non-votes.

At the meeting, stockholders also ratified the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The vote for such ratification was 30,067,717 shares for, 4,520,452 shares against, 194,906 shares abstaining, and no broker non-votes.

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