UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
| Date of Report (Date of earliest event reported) | June 19, 2013 | |
| | |
| Endocyte, Inc. |
| (Exact name of registrant as specified in its charter) |
| |
| Delaware | 001-35050 | 35-1969-140 |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
| | | |
3000 Kent Avenue, Suite A1-100 West Lafayette, Indiana 47906 |
| (Address of principal executive offices) (Zip Code) |
| | | |
| Registrant's telephone number, including area code | 765-463-7175 |
| | |
| Not Applicable |
| (Former name or former address, if changed since last report.) |
| | | | | | |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.07 Submission of Matters to a Vote of Security Holders
Endocyte, Inc. (the “Company”) held its 2013 annual meeting of stockholders on June 19, 2013. The Company’s stockholders took the following actions on the business items which were set forth in the notice for the meeting:
Proposal 1 – Election of Directors: elected three (3) directors for three-year terms ending at the 2016 annual meeting of stockholders; and
Proposal 2 – Ratification of Independent Registered Public Accounting Firm: ratified the Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2013.
The vote tabulation for each proposal is as follows:
Proposal 1 – Election of Directors
Nominee | | For | | | Withhold | | | Broker Non-Votes | |
| P. Ron Ellis | | | 19,072,598 | | | | 274,418 | | | | 8,672,142 | |
| Marc D. Kozin | | | 16,841,139 | | | | 2,505,877 | | | | 8,672,142 | |
| Fred A. Middleton | | | 19,122,435 | | | | 224,581 | | | | 8,672,142 | |
Proposal 2 – Ratification of Independent Registered Public Accounting Firm
| For | | | Against | | | Abstain | | | Broker Non-Votes | |
| | 27,929,192 | | | | 50,584 | | | | 39,382 | | | | 0 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 21, 2013
| | ENDOCYTE, INC. | |
| | | | |
| | | | |
| | By: | /s/ Michael A. Sherman | |
| | | Michael A. Sherman, | |
| | | Chief Financial Officer | |
| | | | |
