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GNVC > SEC Filings for GNVC > Form 8-K on 24-Oct-2016All Recent SEC Filings

Show all filings for GENVEC INC

Form 8-K for GENVEC INC


Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure

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

The GenVec, Inc. (the "Company") 2016 Annual Meeting of Shareholders was held on October 20, 2016. The proposals voted on at the meeting are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on September 12, 2016 (the "Proxy Statement"). Results of votes with respect to those proposals are set forth below. All of the proposals submitted to shareholders were approved.

Proposal 1

To elect the two directors to the Board of Directors as set forth in the Proxy
Statement, each to serve for a term of three years or until his successor is
qualified and elected. The votes regarding these nominees were as follows:

     Nominee                           For          Withheld        Broker Non-Votes
     William N. Kelley, M.D.         7,150,447       1,799,015           8,198,551
     Quinterol J. Mallette, M.D.     7,529,793       1,419,669           8,198,551

Proposal 2

To approve and adopt an amendment to the Company's Amended and Restated Certificate of Incorporation (in the event it is deemed by the Board of Directors to be advisable) to effect a reverse stock split of the Company's common stock at a ratio within the range of 1-for-3 to 1-for-10, as determined by the Board of Directors. The votes regarding this proposal were as follows:

For Against Abstain Broker Non-Votes 12,767,968 4,139,099 31,416 209,530

Proposal 3

To ratify the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the year ending December 31, 2016. The votes regarding this proposal were as follows:

For Against Abstain Broker Non-Votes 15,836,024 1,224,413 87,576 0

Item 7.01. Regulation FD.

On October 20, 2016, the Board of Directors of the Company elected Michael Richman as the Chairman of the Board of Directors. Mr. Richman is replacing Wayne T. Hockmeyer, Ph.D., who determined not to stand for reelection as Chairman but will continue to serve on the Board of Directors.

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