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OXGN > SEC Filings for OXGN > Form 8-K on 10-Jun-2014All Recent SEC Filings

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Form 8-K for OXIGENE INC


10-Jun-2014

Submission of Matters to a Vote of Security Holders


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

(a) The 2014 annual meeting of the stockholders of the Company was held on June 10, 2014 at the Company's offices in South San Francisco, California. Of the 15,300,820 shares of the Company's common stock entitled to vote at the meeting, 9,474,048 shares were represented at the meeting in person or by proxy, constituting a quorum. Each of the nominees for director were duly elected and the other proposal described below was approved. The voting results are presented below.

(b)

1. The Company's stockholders elected five members to the Board of Directors to hold office until the 2015 annual meeting of stockholders and until their successors are duly elected and qualified. The votes regarding the election of directors were as follows:

                                                                         Broker Non-
    Name                             Votes For       Votes Withheld         Votes
    David Chaplin, Ph.D.              2,254,909              143,396        7,075,743
    Frederick W. Driscoll             2,254,950              143,355        7,075,743
    Tamar D. Howson                   2,254,083              144,222        7,075,743
    Gerald McMahon, Ph.D.             2,254,457              143,848        7,075,743
    William D. Schwieterman, M.D.     2,254,541              143,764        7,075,743

As previously disclosed, effective May 15, 2014, Peter J. Langecker, M.D., Ph.D., resigned from his positions as the Company's Chief Executive Officer and a member of the Board of Directors. Accordingly, he was not a candidate for election at the meeting.

2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

Votes For Votes Against Votes Abstained Broker Non-Votes 8,738,882 205,248 529,918 0


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