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EX-99.1 - EXHIBIT 99.1 - ARQULE INCex99-1.htm


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 20, 2013


ARQULE, INC.
(Exact Name of Issuer as Specified in Charter)
 
 
Delaware 000-21429 04-3221586
(State or other jurisdiction
 of incorporation)
 (Commission File Number)
(I.R.S. Employer
Identification No.)
 
                                                                                                         
19 Presidential Way
Woburn, MA 

(Address of principal executive offices)
 
 
01801

(Zip code)
 
 
(781) 994-0300

(Registrant's telephone number, including area code)
 
 
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Section 5 Corporate Governance and Management
 
Item 5.07     Submission of Matters to a Vote of Security Holders.
 
On May 20, 2013, at the 2013 Annual Meeting of Stockholders of ArQule, Inc. (the “Registrant”) the Registrant’s stockholders voted:

 
1.
To elect Susan L. Kelley and Michael D. Loberg as directors to hold office for a term of three years and until their respective successors are elected and qualified;
 
 
2.
To ratify the selection of PricewaterhouseCoopers LLP, an independent registered public accounting firm, to audit the Registrant’s financial statements for the year ending December 31, 2013; and
 
 
3.
To approve, by non-binding vote, the compensation of the Registrant’s named executive officers.
 
The voting results are set forth in Exhibit 99.1 to this report and incorporated herein by reference.
 
Section 9 – Financial Statements and Exhibits

Item 9.01.  Financial Statements and Exhibits.

(d)  Exhibits.
 
Exhibit 99.1  Report of Matters Voted Upon by Stockholders
 
 
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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.
 
  ARQULE, INC.  
    (Registrant)  
     
     
 
By:
/s/ Peter S. Lawrence  
    Peter S. Lawrence  
   
President and Chief Operating Officer
 
       
       
May 23, 2013      
 
 
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