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CORONADO BIOSCIENCES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 17, 2014



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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Source: Edgar Glimpses


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