On June 9, 2017, the Company held its 2017 Annual Meeting of Stockholders in Incline Village, Nevada. At the annual meeting, the Companys stockholders: (i) elected each of David Gryska and Paul Sandman to the Companys Board of Directors for a term of three years, (ii) ratified the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017, (iii) approved, on an advisory basis, the compensation of the Companys named executive officers as disclosed in the Companys proxy statement and (iv) indicated, on an advisory basis, that every year is the preferred frequency for stockholder advisory votes on the compensation of the Companys named executive officers.
Represented in person or by proxy at the annual meeting were 130,238,633 shares of the Companys common stock, or 80.51% of the total number of shares outstanding as of the record date. The results of the matters submitted to a stockholder vote at the annual meeting were as follows.
1.Election of Directors:
Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2017:
Approve, on an advisory basis, the compensation of the Companys named executive officers as disclosed in the Companys proxy statement:
Indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Companys named executive officers:
Every 2 Years
Every 3 Years
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PDL BIOPHARMA, INC.
/s/ John P. McLaughlin
John P. McLaughlin
President, Chief Executive Officer
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