News Column

RECEPTOS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 5, 2014



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

On June 3, 2014, Receptos, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders. Two proposals were voted on at the meeting: (1) the election of each of Faheem Hasnain, Erle T. Mast and Mary Lynne Hedley as Class I directors to serve until the 2017 Annual Meeting of Stockholders; and (2) the ratification of the selection by the Audit Committee of the Board of Directors of the Company of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

Only stockholders of record as of the close of business on April 7, 2014 were entitled to vote at the 2014 Annual Meeting. As of April 7, 2014, there were 22,169,312 shares of common stock of the Company outstanding and entitled to vote at the 2014 Annual Meeting. At the 2014 Annual Meeting, 20,063,959 shares of common stock of the Company were represented, in person or by proxy, constituting a quorum for the meeting.

The votes with respect to each of the proposals are set forth below.

Election of Three Class I Directors to Serve until the 2017 Annual Meeting:

Broker Name of Director Nominees For Withheld Non-Votes Faheem Hasnain 15,846,236 3,325,995 891,728 Erle T. Mast 17,793,854 1,378,377 891,728 Mary Lynne Hedley, Ph.D. 19,170,924 1,307 891,728



Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2014:

For Against Abstain Broker Non-Votes 18,886,138 1,176,854 967 0



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters