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CLOVIS ONCOLOGY, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 16, 2014



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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Source: Edgar Glimpses


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