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ECYT > SEC Filings for ECYT > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for ENDOCYTE INC

Form 8-K for ENDOCYTE INC


16-May-2014

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 2014 annual meeting of stockholders on May 15, 2014. 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 four (4) directors for three-year terms ending at the 2017 annual meeting of stockholders;

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 2014; and

Proposal 3 - Advisory Vote on Executive Compensation ("Say-on-Pay"): approved the compensation of the Named Executive Officers.

The vote tabulation for each proposal is as follows:

Proposal 1 - Election of Directors



                                                             Broker
Nominee                        For          Withhold       Non-Votes
John C. Aplin, Ph.D          18,528,218        39,865       12,047,771
Colin Goddard, Ph.D          18,537,848        30,235       12,047,771
Philip S. Low, Ph.D          18,147,856       420,227       12,047,771
Lesley Russell, M.B.Ch.B     18,460,751       107,332       12,047,771

Proposal 2 - Ratification of Independent Registered Public Accounting Firm

For Against Abstain Broker Non-Votes 30,491,186 64,941 59,727 0

Proposal 3 - Advisory Vote on Executive Compensation ("Say-on-Pay")

For Against Abstain Broker Non-Votes 17,303,927 1,197,200 66,956 12,047,771

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