News Column

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

June 27, 2014



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

The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on June 27, 2014 at the Company's corporate headquarters located at 11500 S. Eastern Avenue, Suite 240, Henderson, Nevada 89052. As of April 28, 2014, the record date for the Annual Meeting, a total of 65,622,245 shares were entitled to vote, of which a total of 52,841,520 shares were present in person or by proxy at the Annual Meeting constituting a quorum for the conduct of business thereat.

The following sets forth detailed information regarding the voting results at the Annual Meeting for each of the matters voted upon by the stockholders:

Proposal No. 1:

The Company's stockholders elected each of the seven nominees named below to serve on the Company's Board of Directors for a one-year term expiring at the annual meeting of stockholders in 2015 and until their respective successors are duly elected and qualified, or until their earlier resignation or removal.

Nominee Votes For Votes Withheld Broker Non-Votes Raymond W. Cohen 24,772,856 7,804,529 20,264,135 Gilles R. Gagnon 29,173,050 3,404,335 20,264,135 Stuart M. Krassner 13,672,549 18,904,836 20,264,135 Luigi Lenaz 16,477,026 16,100,359 20,264,135 Anthony E. Maida 13,666,126 18,911,259 20,264,135 Rajesh C. Shrotriya 28,828,470 3,748,915 20,264,135 Dolatrai Vyas 16,357,812 16,219,573 20,264,135 Proposal No. 2: The Company's stockholders did not approve the flexible settlement feature in connection with the potential conversion of the Company's Convertible Senior Notes. Votes For Votes Against Abstentions Broker Non-Votes 15,943,235 16,490,804 143,346 20,264,135 Proposal No. 3:



The Company's stockholders approved the appointment of Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2014.

Votes For Votes Against Abstentions 51,764,130 993,693 83,697 2



--------------------------------------------------------------------------------

Proposal No. 4:

The Company's stockholders did not approve by advisory vote the executive compensation detailed in the proxy statement.

Votes For Votes Against Abstentions Broker Non-Votes 10,671,372 21,723,333 182,680 20,264,135 3



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters