Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 21, 2014

 

 

Curis, Inc.

(Exact name of registrant as specified in charter)

 

 

 

Delaware   000-30347   04-3505116

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

4 Maguire Road, Lexington, MA   02421
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (617) 503-6500

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

On May 21, 2014, Curis, Inc. (the “Company”) held its 2014 Annual Meeting of Stockholders, at which its stockholders voted on three proposals, each of which is described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 9, 2014:

Proposal 1: The election of two Class III directors for a term of three years expiring at the 2017 annual meeting of stockholders.

 

Name

   For      Withheld      Broker Non-Votes  

Martyn D. Greenacre

     46,480,687         1,134,514         27,848,651   

Kenneth I. Kaitin

     46,569,695         1,045,506         27,848,651   

Proposal 2: To approve, on an advisory basis, executive compensation.

 

For

  

Against

  

Abstain

  

Broker Non-Votes

46,224,021    1,244,112    147,068    27,848,651

Proposal 3: To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

For

  

Against

  

Abstain

  

Broker Non-Votes

74,298,524    1,092,241    73,087   


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    Curis, Inc.
Date: May 23, 2014     By:  

/s/ Michael P. Gray

      Michael P. Gray
      Chief Financial and Chief Business Officer