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CLVS > SEC Filings for CLVS > Form 8-K on 16-Jun-2014All Recent SEC Filings

Show all filings for CLOVIS ONCOLOGY, INC.

Form 8-K for CLOVIS ONCOLOGY, INC.


16-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders (the "Annual Meeting") of Clovis Oncology, Inc. (the "Company") was held on June 12, 2014. At the Annual Meeting, the shareholders of the Company voted on the following two proposals and cast their votes as described below.

Proposal One

The individuals listed below were elected at the Annual Meeting to serve a
three-year term on the Company's Board of Directors.



                                   For          Withheld       Broker Non-Votes
          Keith Flaherty, MD     29,793,194        30,433              1,837,179
          Ginger Graham          29,774,219        49,408              1,837,179
          Edward J. McKinley     29,792,755        30,872              1,837,179

Proposal Two

Proposal two was a management proposal to ratify the appointment of Ernst & Young LLP as auditors of the Company for fiscal year 2014, as described in the proxy materials. This proposal was approved.

For Against Abstained 31,610,779 38,258 11,769


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