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MRTX > SEC Filings for MRTX > Form 8-K on 23-May-2016All Recent SEC Filings

Show all filings for MIRATI THERAPEUTICS, INC.

Form 8-K for MIRATI THERAPEUTICS, INC.


23-May-2016

Submission of Matters to a Vote of Security Holders


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

Our 2016 Annual Meeting of Stockholders was held on May 18, 2016. We had 19,538,796 shares of common stock outstanding and entitled to vote as of March 24, 2016, the record date for the Annual Meeting. At the Annual Meeting, 16,644,643 shares of common stock were present or represented by proxy.

At the Annual Meeting, stockholders:

(1) elected Charles M. Baum, M.D., Ph.D.; Henry J. Fuchs, M.D.; Michael Grey; Craig Johnson; Rodney W. Lappe, Ph.D.; and William R. Ringo as directors to hold office until the 2017 Annual Meeting of Stockholders; and

(2) ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.

The following sets forth detailed information regarding the final results of the voting for the Annual Meeting:

Proposal 1. Election of Directors



Name                           Votes For    Votes Withheld   Broker Non-Votes
Charles M. Baum, M.D., Ph.D.   13,060,100           12,272          3,572,271
Henry J. Fuchs, M.D.           13,048,957           23,415          3,572,271
Michael Grey                   13,019,418           52,954          3,572,271
Craig Johnson                  13,018,648           53,724          3,572,271
Rodney W. Lappe, Ph.D.         13,049,705           22,667          3,572,271
William R. Ringo               12,772,899          299,473          3,572,271

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

Votes For Votes Against Abstentions Broker Non-Votes 16,568,607 67,739 8,297 -


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