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

June 2, 2014



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

The 2014 Annual General Meeting of Shareholders (the "Annual Meeting") of Sophiris Bio Inc. (the "Company") was held on May 29, 2014. As of April 7, 2014, the record date for the Annual Meeting, 16,149,871 shares of common stock were issued and outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by shareholders at the Annual Meeting is set forth below.

Proposal 1. Set the Number of Directors

The Company's shareholders approved setting the number of directors of the Company at six. The final voting results are as follows:

Broker Votes For Votes Against Abstentions Non-Votes 12,120,513 30,093 - 422,652



Proposal 2. Election of Directors

The Company's shareholders elected the six persons listed below as directors, each to serve until the Company's 2015 Annual Meeting of Shareholders and until their successors are duly elected and qualified. The final voting results are as follows: Votes Broker Votes For Withheld Non-Votes Lars Ekman, Ph.D., M.D. 7,801,057 360,802 4,417,399 John (Jack) Geltosky, Ph.D. 8,150,520 11,339 4,417,399 Jim Heppell 7,796,411 365,448 4,417,399 Gerald T. Proehl 8,151,241 10,618 4,417,399 Joseph L.Turner 8,152,117 9,742 4,417,399 Randall E. Woods 7,799,460 362,399 4,417,399



Proposal 3. Appointment of Independent Registered Public Accounting Firm

The Company's shareholders appointed PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The final voting results are as follows:

Broker Votes For Votes Against Abstentions Non-Votes 12,564,685 - 14,572 1



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Source: Edgar Glimpses


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