Actionable news
All posts from Actionable news
Actionable news in ARRY: Array BioPharma Inc.,

Amendments to Articles of Incorporation or

On August26, 2015, the Board of Directors of Array BioPharma Inc. (the Company) approved an amendment, subject to stockholder approval, to the Companys Certificate of Incorporation to increase the number of shares of common stock reserved for issuance by the Company from 220,000,000 to 280,000,000. On October29, 2015, the stockholders of the Company approved this amendment at the Companys 2015 Annual Meeting of stockholders (the Annual Meeting). A copy of the amendment is attached as AppendixB to the definitive proxy statement filed by the Company with the Securities and Exchange Commission in connection with the Annual Meeting.

Item 5.07.

Submission of Matters To a Vote of Security Holders

On October29, 2015, the Company held its Annual Meetin g. There were 111,178,391 shares of common stock represented in person or by valid proxies at the Annual Meeting and entitled to be voted, representing 78.11% of the 142,322,137 shares of common stock outstanding as of the August31, 2015 record date. The stockholders voted on five proposals at the Annual Meeting. The proposals are described in detail in the Companys...