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ARCA BIOPHARMA, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

June 9, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On June 5, 2014, the Company held it's 2014 Annual Meeting of Stockholders (the "2014 Annual Meeting") at which the Company's stockholders voted upon (i) the election of Company nominees Dr. Michael R. Bristow and Mr. Robert E. Conway, to the Company's Board of Directors (the "Board") for a three-year term ending at the 2017 Annual Meeting of Stockholders and (ii) the ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

The stockholders elected both director nominees and ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The tabulation of votes cast with respect to each matter voted upon, as applicable, was as follows:

1. Election of Directors Nominee For Withheld Broker Non-Votes Michael R. Bristow, M.D., Ph.D. 3,698,688 119,242 10,028,926 Robert E. Conway 3,707,261 110,669 10,028,926



2. Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014

For Against Abstentions Broker Non-Votes 13,763,868 72,354 10,634 - Item 8.01 Other Events



Appointment of Robert E. Conway as Chairman of the Board of Directors

On June 5, 2014, the Board also appointed Mr. Conway as the Chairman of the Board of the Company. A copy of the press release relating to Mr. Conway's election is attached hereto as Exhibit 99.1

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. Exhibit Number Description 99.1 Press Release titled "Robert E. Conway Elected Chairman of ARCA biopharma Board of Directors" dated June 9, 2014.



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Source: Edgar Glimpses


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