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RYUN > SEC Filings for RYUN > Form 8-K on 5-Jul-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.

On June 28, 2013, we held our annual meeting of stockholders. A total of 51,222,128 shares of our common stock were entitled to be voted at the meeting. Of that total, 8,488,399 shares were present at the meeting either in person or by proxy.

At the meeting, our stockholders:

1. approved and ratified the adoption of our 2012 Stock Option Plan and approved and ratified our 2013 Stock Option Plan,

2. ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm;

3. set the number of directors at four and elected four directors;

4. approved our executive compensation; and

5. approved the frequency of the shareholder vote to approve our executive compensation.

The final voting results for each of the proposals submitted to a vote of the stockholders are set forth below.

Ratification of the Adoption of the 2012 Stock Option Plan

For Against Abstain
8,488,399 nil nil

Approval of 2013 Stock Option Plan

For Against Abstain
8,488,399 nil nil

Ratification of Appointment of Deloitte & Touche LLP

For Against Abstain
8,488,399 nil nil

Set the Number of Directors at Four

                               For    Against Abstain
                            8,488,399   nil     nil

Election of Directors

                                         For    Against Abstain
                    Craig Brod, Ph.D. 8,488,399   nil     nil
                    Munir Ali         8,488,399   nil     nil
                    Dale Wallster     8,488,399   nil     nil
                    Bill Marcus       8,488,399   nil     nil

Approval of the Executive Compensation

For Against Abstain
8,488,399 nil nil

Approval of the Frequency of Executive Compensation

For 1 Year For 2 Years For 3 Years
6,144,899 nil 2,343,500

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