Cytokinetics Incorporated filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The following is a brief description of each matter voted upon at the Company’s Annual Meeting of Stockholders on May 27, 2026 (the “Annual Meeting”), as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter. Of the 124,237,822 shares of the Company’s common stock entitled to vote at the Annual Meeting, 116,125,730 shares of common stock, or 93.47%, of the total eligible votes to be cast, were represented at the Annual Meeting in person or by proxy, constituting a quorum. A more complete description of each matter is set forth in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 17, 2026.
Proposal 1: Election of Three Class I Directors
The stockholders elected Edward M. Kaye, M.D., Wendell Wierenga, Ph.D., and Nancy J. Wysenski as Class I Directors, each to serve for a three-year term and until their successors are duly elected and qualified or their earlier resignation or removal. The voting for each director was as follows:
Name |
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For |
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Withheld |
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Broker Non-Vote |
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Edward M. Kaye, M.D. |
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104,633,356 |
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3,234,862 |
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8,257,512 |
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Wendell Wierenga, Ph.D. |
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85,427,010 |
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22,441,208 |
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8,257,512 |
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Nancy J. Wysenski |
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104,820,911 |
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3,047,307 |
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8,257,512 |
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Proposal 2: Approval of the Amendment and Restatement of the Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of authorized shares reserved for issuance under the Amended and Restated 2015 Employee Stock Purchase Plan by 1,000,000 shares of common stock
The stockholders approved the Amendment and Restatement of the Amended and Restated 2015 Employee Stock Purchase Plan. The votes were as follows:
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Against |
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Abstain |
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Broker Non-Vote |
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107,254,415 |
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261,354 |
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352,449 |
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8,257,512 |
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Proposal 3: Ratification of Selection of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026
The stockholders ratified the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes were as follows:
For |
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Against |
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Abstain |
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Broker Non-Vote |
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115,468,025 |
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269,258 |
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388,447 |
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-0- |
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Proposal 4: Advisory Vote on Executive Compensation
The stockholders approved, on an advisory basis, the compensation of the named executive officers, as disclosed in the Company’s Proxy Statement for the 2026 Annual Meeting of Stockholders. The votes were as follows:
For |
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Against |
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Abstain |
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Broker Non-Vote |
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104,005,531 |
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3,018,095 |
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844,592 |
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8,257,512 |
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SIGNATURES
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.
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CYTOKINETICS, INCORPORATED |
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Date: |
May 27, 2026 |
By: |
/s/ John O. Faurescu |
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John O. Faurescu |