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DCTH > SEC Filings for DCTH > Form 8-K on 12-Jun-2014All Recent SEC Filings

Show all filings for DELCATH SYSTEMS, INC.

Form 8-K for DELCATH SYSTEMS, INC.


12-Jun-2014

Submission of Matters to a Vote of Security Holders


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

The Company's Annual Meeting of Stockholders was held on June 10, 2014. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders.

1. The nominees for election as Class II Directors, each for a three year term, were elected based upon the following vote:

       Nominees              Votes For   Withheld Authority   Broker Non-Votes
       Harold S. Koplewicz    939,350         236,055            5,167,842
       Laura A. Philips       956,642         218,763            5,167,842

2. The proposal to approve, on an advisory basis, the compensation of our named executive officers ("say-on-pay"), was approved based upon the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 840,463 302,104 32,838 5,167,842

3. The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved based upon the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 6,007,964 224,092 111,191 0


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