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ONCS > SEC Filings for ONCS > Form 8-K on 18-Apr-2013All Recent SEC Filings

Show all filings for ONCOSEC MEDICAL INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On April 15, 2013, OncoSec Medical Incorporated (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") at the Company's principal executive offices located at 4690 Executive Drive, Suite 250, San Diego, CA 92121.

The final voting results on the matters presented at the Annual Meeting were as follows:

Proposal 1 - to elect four directors to our Board of Directors to serve for a term of one year or until their successors are duly elected and qualified

    Directors          For       Withheld    Broker Non-Votes
Dr. Avtar Dhillon   34,828,149   4,054,692         48,228,456
Dr. Anthony Maida   34,919,289   3,963,552         48,228,456
Dr. James DeMesa    34,913,289   3,969,552         48,228,456
  Punit Dhillon     34,752,759   4,130,082         48,228,456

Proposal 2 - to ratify the appointment of Mayer Hoffman McCann P.C. as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2013

Broker Non- For Against Abstain Vote 85,059,738 1,116,935 934,624 -

Proposal 3 - to approve an amendment to the Company's 2011 Stock Incentive Plan (the "Plan") to authorize the issuance of an additional 3,800,000 shares of common stock under the Plan

                                   Broker Non-
   For        Against    Abstain      Vote
35,421,962   3,189,397   271,482    48,228,456

Proposal 4 - to approve, on an advisory basis, the compensation of the Company's named executive officers

                                   Broker Non-
   For        Against    Abstain      Vote
36,117,012   2,444,045   321,784    48,228,456

Proposal 5 - to approve, on an advisory basis, a three year frequency of holding a stockholder advisory vote on the compensation of the Company's executive officers

1 Year 2 Years 3 Years Abstain 2,676,414 1,059,768 34,844,315 302,344

In consideration of the results of the stockholder vote on Proposal 5 set forth above, the Board of Directors of the Company has determined to hold a stockholder advisory vote on the compensation of the Company's executive officers once every three years.

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