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AMPE > SEC Filings for AMPE > Form 8-K on 17-Dec-2013All Recent SEC Filings

Show all filings for AMPIO PHARMACEUTICALS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

Ampio Pharmaceuticals, Inc. (the "Company") held its Annual Meeting of Stockholders on December 14, 2013. The number of shares of common stock entitled to vote at the annual meeting was 41,759,666. The number of shares of common stock present, in person or represented by proxy, and entitled to vote at the annual meeting was 33,861,069. All matters submitted to a vote of our stockholders at the annual meeting were approved and all director nominees were elected.

The certified results of each of the matters voted upon at the annual meeting, which are more fully described in our definitive proxy statement, are as follows:

(1) Election of five (5) directors for terms expiring at the 2014 annual meeting of stockholders.

                DIRECTORS                     FOR           WITHHELD
                Michael Macaluso            18,820,527         146,598
                David Bar-Or, M.D.          18,484,395         482,730
                Philip H. Coelho            16,686,704       2,280,421
                Richard B. Giles            16,724,533       2,242,592
                David R. Stevens, Ph.D.     16,913,664       2,053,461

There were 14,893,944 broker non-votes regarding this proposal.

(2) Ratification of the selection of EKS&H LLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

33,669,688 158,709 32,672

There were no broker non-votes regarding this proposal.

(3) Proposal to amend the Company's 2010 Stock Option and Incentive Plan (the "2010 Plan") to increase the number of shares of Common Stock reserved for issuance under the 2010 Plan to 11,700,000 shares.

12,897,496 5,797,746 271,883

There were 14,893,944 broker non-votes regarding this proposal.

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