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PETX > SEC Filings for PETX > Form 8-K on 20-Jun-2014All Recent SEC Filings

Show all filings for ARATANA THERAPEUTICS, INC.



Submission of Matters to a Vote of Security Holders

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

On June 19, 2014, Aratana Therapeutics, Inc. (the "Company") held its Annual Meeting of Stockholders. A total of 26,525,071 shares of common stock were present in person or represented by proxy at the meeting, representing approximately 90% percent of the Company's outstanding common stock as of the April 23, 2014 record date. The following are the voting results for the proposals considered and voted upon at the meeting, both of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2014.

Item 1 - Election of three Class I directors for a term of office expiring on
the date of the annual meeting of stockholders in 2017, or until their
respective successors have been duly elected and qualified.

      NOMINEE                Votes FOR        Votes WITHHELD       Broker Non-Votes
      Laura A. Brege          23,601,553              107,923              2,815,615
      Robert "Rip" Gerber     23,650,309               59,147              2,815,615
      Wendy L. Yarno          23,643,699               65,757              2,815,615

Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm for the year ending December 31, 2014.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 26,499,927 23,281 1,863 0

Based on the foregoing votes, each of the three Class I director nominees was elected and Item 2 was approved.

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