- Current report filing (8-K)
May 21 2010 - 4:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 20, 2010
MAP PHARMACEUTICALS, INC.
(Exact Name of Registrant as Specified in its Charter)
|
|
|
|
|
Delaware
|
|
001-33719
|
|
20-0507047
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
|
|
|
2400 Bayshore Parkway, Suite 200, Mountain View, CA
|
|
94043
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
Registrants telephone number, including area code: (650) 386-3100
(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 (
see
General Instruction A.2. below):
¨
|
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
|
The annual meeting of stockholders of MAP Pharmaceuticals, Inc. (the Company) was held pursuant to notice on May 20, 2010 for the
purposes of: (1) electing three Class III directors for a three-year term or until the election and qualification of their successors; and (2) ratifying the selection of PricewaterhouseCoopers LLP as the Companys independent
registered public accounting firm for the 2010 fiscal year. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition of managements
solicitations. There were present at the meeting, in person or represented by proxy, the holders of 25,178,858 shares of Common Stock. Stockholders passed both proposals. The final vote on the proposals was recorded as follows:
Proposal 1:
|
|
|
|
|
Director
|
|
Votes For
|
|
Votes Withheld
|
Gerri A. Henwood
|
|
13,687,363
|
|
9,131,140
|
Matthew V. McPherron
|
|
21,094,976
|
|
1,723,527
|
Timothy S. Nelson
|
|
22,777,041
|
|
41,462
|
Proposal 2:
The selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2010 fiscal year was ratified
by the following vote:
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
25,146,994
|
|
3,620
|
|
28,244
|
The Companys directors who
hold office following the Companys annual meeting are Steven A. Elms (Chairman of the Board), Thomas A. Armer, Ph.D., John G. Freund, M.D., Carl S. Goldfischer, M.D., Gerri A. Henwood, Bernard J. Kelley, Matthew V. McPherron, Timothy S.
Nelson, Scott R. Ward and H. Ward Wolff.
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.
Date: May 21, 2010
|
|
|
MAP PHARMACEUTICALS, INC.
|
|
|
By:
|
|
/
S
/ C
HARLENE
A.
F
RIEDMAN
|
Name:
|
|
Charlene A. Friedman
|
Title:
|
|
Vice President, General Counsel and Secretary
|
Map Pharmaceuticals, Inc. (MM) (NASDAQ:MAPP)
Historical Stock Chart
From Jun 2024 to Jul 2024
Map Pharmaceuticals, Inc. (MM) (NASDAQ:MAPP)
Historical Stock Chart
From Jul 2023 to Jul 2024