iBio, Inc.: Item 5.02 filing

Events in this filing

Item 5.02 as filed

Item 5.02 and in the Definitive Proxy Statement. The results of the voting for this approved proposal are as follows:
​
Votes For
​ ​ ​
Votes Against
​ ​ ​
Abstentions
​ ​ ​
Broker Non-Votes
27,693,575
8,263,100
226,837
12,060,752
​
Proposal 6 - Adjournment Proposal
​
The stockholders approved the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there were not sufficient votes in favor of Authorized Share Increase Proposal and/or the Plan Amendment Proposal, as described in the Definitive Proxy Statement. The results of the voting for this approved proposal are as follows:
​
Votes For
​ ​ ​
Votes Against
​ ​ ​
Abstentions
​ ​ ​
Broker Non-Votes
27,867,928
8,100,316
215,268
12,060,752
​
Notwithstanding the approval of this proposal, because each of the Authorized Share Increase Proposal and the Plan Amendment Proposal received the requisite votes for approval at the Annual Meeting as convened, it was not necessary for the Company to adjourn the Annual Meeting.
​