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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 13, 2014
 
ARQULE, INC.
(Exact Name of Issuer as Specified in Charter)
 
Delaware   000-21429   04-3221586
(State or other jurisdiction   (Commission File Number)   (I.R.S. Employer
of incorporation)       Identification No.)
 
  19 Presidential Way  
          Woburn, MA          
  (Address of principal executive offices)  
 
01801  
  (Zip code)  
                                                                                      
(781) 994-0300  
 (Registrants 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 13, 2014, at the 2014 Annual Meeting of Stockholders of ArQule, Inc. (the “Registrant”) the Registrant’s stockholders voted:

1.           To elect Ronald M. Lindsay, William G. Messenger and Patrick J. Zenner as directors to hold office for a term of three years and until their respective successors are elected and qualified:

2.           To approve our new 2014 Equity Incentives Plan and the authorization of 3,750,000 shares of common stock to be available for issuance pursuant to future awards made under the Plan;

3.           To approve an amendment to our Amended and Restated 1996 Director Stock Option Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the Plan by 250,000 from 950,000 to 1,200,000 shares of common stock;

4.           To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2014;

5.           To approve, by non-binding vote, the compensation of our 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.
 
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)
   
  /s/ Peter S. Lawrence  
  Peter S. Lawrence
  President and Chief Operating Officer
 
May 16, 2014
 
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