ARYX » Topics » How many votes are needed to approve each proposal?

This excerpt taken from the ARYX DEF 14A filed Apr 22, 2009.

How many votes are needed to approve each proposal?

    For the election of directors, the three nominees receiving the most "For" votes (among votes properly cast in person or by proxy) will be elected. Only votes "For" or "Withheld" will affect the outcome.

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    To be approved, "Proposal No. 2—Ratification of Selection of Independent Registered Public Accounting Firm," must receive "For" votes from the holders of a majority of shares present and entitled to vote either in person, by remote communication or by proxy. If you "Abstain" from voting, it will have the same effect as an "Against" vote. Broker non-votes will have no effect.
This excerpt taken from the ARYX DEF 14A filed Apr 29, 2008.

How many votes are needed to approve each proposal?

    For the election of directors, the three nominees receiving the most "For" votes (from the holders of votes of shares present in person or represented by proxy and entitled to vote on the election of directors) will be elected. Only votes "For" or "Withheld" will affect the outcome.

    To be approved, "Proposal No. 2—Ratification of Selection of Independent Auditors," must receive "For" votes from the holders of a majority of shares present and entitled to vote either in person, by remote communication or by proxy. If you "Abstain" from voting, it will have the same effect as an "Against" vote. Broker non-votes will have no effect.
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