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ECYT > SEC Filings for ECYT > Form 8-K on 21-Jun-2013All Recent SEC Filings

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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 2013 annual meeting of stockholders on June 19, 2013. The Company's stockholders took the following actions on the business items which were set forth in the notice for the meeting:

Proposal 1 - Election of Directors: elected three (3) directors for three-year terms ending at the 2016 annual meeting of stockholders; and

Proposal 2 - Ratification of Independent Registered Public Accounting Firm:
ratified the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013.

The vote tabulation for each proposal is as follows:

Proposal 1 - Election of Directors

Nominee                 For           Withhold        Broker Non-Votes
P. Ron Ellis          19,072,598        274,418            8,672,142
Marc D. Kozin         16,841,139       2,505,877           8,672,142
Fred A. Middleton     19,122,435        224,581            8,672,142

Proposal 2 - Ratification of Independent Registered Public Accounting Firm

For Against Abstain Broker Non-Votes 27,929,192 50,584 39,382 0

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