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INFI > SEC Filings for INFI > Form 8-K on 19-Jun-2014All Recent SEC Filings

Show all filings for INFINITY PHARMACEUTICALS, INC.

Form 8-K for INFINITY PHARMACEUTICALS, INC.


19-Jun-2014

Submission of Matters to a Vote of Security Holders


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

At our Annual Meeting of stockholders held on June 17, 2014, our stockholders voted on three matters as follows:

1. The following nine nominees were elected to our Board of Directors to serve for a one-year term expiring at the 2015 annual meeting of stockholders:

                                                                    Votes           Broker
                             Votes For        Votes Against       Abstaining       Non-Votes

Josť Baselga, M.D., Ph.D.     37,174,573              37,434           14,272       4,378,617

Jeffrey Berkowitz, J.D.       36,900,288             311,719           14,272       4,378,617

Anthony B. Evnin, Ph.D.       37,178,950              35,357           11,972       4,378,617

Gwen A. Fyfe, M.D.            37,161,461              52,839           11,979       4,378,617

Eric S. Lander, Ph.D.         37,178,013              36,449           11,817       4,378,617

Adelene Q. Perkins            36,807,652             406,320           12,307       4,378,617

Norman C. Selby               36,230,706             983,101           12,472       4,378,617

Ian F. Smith                  37,155,278              58,677           12,324       4,378,617

Michael C. Venuti, Ph.D.      36,879,433             335,029           11,817       4,378,617

2. A non-binding, advisory proposal on the compensation of the Company's named executive officers was approved.

Votes For Votes Against Votes Abstaining Broker Non-Votes

30,200,184 6,906,213 119,882 4,378,617

3. The appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year was ratified.

Votes For Votes Against Votes Abstaining Broker Non-Votes

41,522,953 69,047 12,896 -


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