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ALQA > SEC Filings for ALQA > Form 8-K on 20-Dec-2012All Recent SEC Filings

Show all filings for ALLIQUA, INC.

Form 8-K for ALLIQUA, INC.


20-Dec-2012

Submission of Matters to a Vote of Security Holders, Financial Statements and Exhib


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

On December 19, 2012, Alliqua, Inc. (the "Company") held its annual meeting of shareholders. The following three proposals were submitted to the shareholders at the Meeting:

(1) Election of three Class III directors to serve on the Company's board of directors for a term of three years or until their successors are elected and qualified, for which the following are nominees: Kenneth Londoner, Jeffrey Sklar, and David Stefansky.

(2) A proposal to amend the Alliqua, Inc. 2011 Long-Term Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan by 40,000,000 shares.

(3) Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

For more information about the foregoing proposals, see the Company's definitive proxy statement dated November 21, 2012. Holders of the Company's common stock were entitled to one vote per share. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below:

Proposal 1: Election of three Class III directors to serve on the board of directors for a term of three years or until their successors are elected and qualified.

Director               For       Withheld    Broker Non-Votes
Kenneth Londoner   117,153,470    470,382       47,321,068
Jeffrey Sklar      117,149,270    474,582       47,321,068
David Stefansky    116,078,174   1,545,678      47,321,068

Proposal 2: Approval of the amendment to the Alliqua, Inc. 2011 Long-Term Incentive Plan.

                          For                86,762,202
                          Against            3,269,022
                          Abstain            27,592,628
                          Broker Non-Votes   47,321,068

Proposal 3: Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

                              For       163,225,297
                              Against     550,227
                              Abstain    1,169,396



Item 9.01 Financial Statements and Exhibits.

(d)      Exhibits

Exhibit Number                       Description
     10.1        First Amendment to the Alliqua, Inc. 2011 Long-Term
                 Incentive Plan


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