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VICAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 28, 2014



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

The following is a brief description of each matter voted upon at the Company's 2014 Annual Meeting of Stockholders held on May 22, 2014, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter.

• The Company's stockholders elected the directors proposed by the Company for re-election to serve until the Company's 2017 Annual Meeting of Stockholders or until his respective successor has been elected and qualified. The tabulation of votes on this matter was as follows: Shares Shares Broker Non- Nominee Voted For Withheld Votes Robert C. Merton 28,080,924 2,210,416 32,090,263 Vijay B. Samant 27,855,770 2,435,570 32,090,263 • The Company's stockholders in an advisory vote approved the compensation of the Company's named executive officers. The tabulation of votes on this matter was as follows: shares voted for: 28,074,579; shares voted against: 2,020,450; shares abstaining: 196,311; and broker non-votes: 32,090,263. • The Company's stockholders ratified the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2014. The tabulation of votes on this matter was as follows: shares voted for: 60,932,979; shares voted against: 1,006,150; shares abstaining: 442,474; and broker non-votes: 0.



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Source: Edgar Glimpses


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