Current Report Filing (8-k)
June 05 2015 - 2:52PM
Edgar (US Regulatory)
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
June 4, 2015
Date
of Report (Date of earliest event reported)
Celladon
Corporation
(Exact name of registrant as specified in its charter)
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Delaware |
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001-36183 |
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33-0971591 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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11988 El Camino Real, Suite 650
San Diego, CA |
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92130 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code: (858) 366-4288
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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 June 4, 2015, Celladon Corporation (the
Company) held its 2015 Annual Meeting of Stockholders (the Annual Meeting). As of April 15, 2015, the record date for the Annual Meeting, 23,905,833 shares of common stock were outstanding and entitled to vote at
the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.
Proposal 1. Election of Directors
The Companys stockholders elected the person listed below as a Class II Director, to serve until the Companys 2018 Annual Meeting of
Stockholders and until his successor is duly elected and qualified. The final voting results are as follows:
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Michael Narachi |
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6,255,400 |
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716,561 |
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9,667,496 |
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Proposal 2. Ratification of the Selection of Independent Registered Public Accounting Firm
The Companys stockholders ratified the selection by the Companys Audit Committee of the Board of Directors of Ernst & Young LLP as the
Companys independent registered public accounting firm for the fiscal year ending December 31, 2015. The final voting results are as follows:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
15,770,068 |
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627,907 |
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241,482 |
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0 |
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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Celladon Corporation |
Dated: June 5, 2015 |
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By: |
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/s/ Paul B. Cleveland |
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Paul B. Cleveland |
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President and Chief Executive Officer |
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