RA PHARMACEUTICALS,INC. (NASDAQ:RARX) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
On June28, 2018, Ra Pharmaceuticals,Inc. (the “Company”) held its Annual Meeting of Stockholders. A total of 26,263,521 shares of common stock were present in person or represented by proxy at the meeting, representing approximately 81.3 percent of the Company’s outstanding common stock as of the April30, 2018 record date. The following are the voting results for the proposals considered and voted upon at the meeting, all of which were described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April27, 2018 and amended and restated on May7, 2018.
Item 1 — Election of two ClassII directors to serve until the 2021 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified.
NOMINEE |
VotesFOR |
VotesWITHHELD |
BrokerNon-Votes |
Robert Heft, Ph.D. |
21,291,120 |
2,596,122 |
2,376,279 |
Rajeev Shah |
20,915,603 |
2,971,639 |
2,376,279 |
Item 2 — Ratification of the appointment of Deloitte& Touche LLP as the Company’s independent registered public accounting firm for the year ending December31, 2018.
VotesFOR |
VotesAGAINST |
VotesABSTAINED |
BrokerNon-Votes |
26,216,872 |
45,553 |
1,096 |
|
Based on the foregoing votes, Robert Heft, Ph.D. and Rajeev Shah were elected as ClassII directors and Item 2 was approved.