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ECYT > SEC Filings for ECYT > Form 8-K on 1-Jun-2012All Recent SEC Filings

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Form 8-K for ENDOCYTE INC

1-Jun-2012

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Endocyte, Inc. (the "Company") held its annual meeting of stockholders on May 31, 2012. Stockholders took the following actions:

• elected three (3) directors for three-year terms ending at the 2015 annual meeting of stockholders (Proposal 1); and

• ratified the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2012 (Proposal 2).

The vote tabulation for each proposal follows:

Proposal 1 - Election of Directors 

                                                                     Broker
             Nominee                    For          Withhold       Non-Votes
             Keith E. Brauer         20,542,873       172,117       6,937,742
             Ann F. Hanham, PhD.     20,529,772       185,218       6,937,742
             Peter D. Meldrum        20,331,793       383,197       6,937,742



Proposal 2 - Ratification of Independent Registered Public Accounting Firm


             For             Against          Abstained        Broker Non-Votes
           27,637,328         15,384                20             0


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