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

Show all filings for ZIOPHARM ONCOLOGY INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Company's annual meeting of stockholders on June 19, 2013, all proposals brought before the meeting and requiring approval were approved by the requisite vote, and the votes with respect to each proposal are set forth below.

(i) The stockholders elected seven directors to serve as members of the Company's board of directors until the next annual meeting of the stockholders. The stockholders present in person or by proxy cast the following numbers of votes in connection with the election of director nominees:

          Nominee             Votes For    Votes Withheld   Broker Non-Votes
          Jonathan Lewis      26,694,044     1,508,921         34,056,185

          Murray Brennan      26,905,022     1,297,943         34,056,185

          James A. Cannon     26,794,217     1,408,748         34,056,185

          Wyche Fowler, Jr.   26,733,242     1,469,723         34,056,185

          Randal J. Kirk      27,262,482       940,483         34,056,185

          Timothy McInerney   26,597,575     1,605,390         34,056,185

          Michael Weiser      26,532,924     1,670,041         34,056,185

(ii) The stockholders ratified the appointment of McGladrey, LLP as the independent registered public accounting firm of the Company for 2013. There were 59,696,908 votes cast for the proposal; 2,364,022 votes cast against the proposal; 198,220 votes abstained; and there were no broker non-votes.

(iii) The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the 2013 annual meeting. There were 26,166,921 votes cast for the proposal; 1,843,522 votes were cast against the proposal; 192,522 votes abstained; and there were 34,056,185 broker non-votes.

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