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ACCP > SEC Filings for ACCP > Form 8-K on 9-May-2013All Recent SEC Filings

Show all filings for ACCESS PHARMACEUTICALS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ACCESS PHARMACEUTICALS INC


9-May-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting of stockholders of Access Pharmaceutical, Inc. (the "Company") was held on May 7, 2013. The following matters were acted upon:

1. ELECTION OF DIRECTORS

Mark J. Ahn and Mark J. Alvino were both elected to serve as directors of the Company until their successors are duly elected and qualified. The results of the election of directors are as follows:

Nominee Votes For Votes Withheld Broker Non-Votes Mark J. Ahn 73,971,987 1,695,162 10,448,061 Mark J. Alvion 73,977,568 1,689,581 10,448,061

2. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Approval on an advisory basis of the compensation of the to the Company's named executive officers was approved by the following votes:

Votes For Votes Against Abstain Broker Non-Votes 74,350,691 1,296,391 20,066 10,448,061

3. APPROVAL ON AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Approval on an advisory basis on the frequency of advisory votes on the compensation of the Company's named executive officers was approved for every three years by the following votes:

Votes For 1 Year Votes For 2 Years Votes For 3 Years Abstain Broker Non-Votes 1,497,234 255,794 72,161,370 1,752,751 10,448,061

4. APPROVAL TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 200,000,000 SHARES.

Approval to the Certificate of Incorporation to increase the number of authorized shares of common stock was approved by the following votes:

Votes For Votes Against Abstain Broker Non-Votes 74,240,325 1,425,118 1,705 10,448,061

5. APPROVAL TO THE COMPANY'S 2005 EQUITY INCENTIVE PLAN.

Approval to the Company's 2005 Equity Incentive Plan to increase the number of authorized shares of common stock from 5,000,000 shares ot 25,000,000 was approved by the following votes:

Votes For Votes Against Abstain Broker Non-Votes 73,659,485 10,748,065 7,712 10,448,061

6. RATIFICATION OF APPOINTMENT OF WHITLEY PENN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

Ratification of the appointment of Whitley Penn LLP as the independent registered public accounting firm of the Company was approved by the following votes:

Votes For Votes Against Abstain Broker Non-Votes 84,241,904 1,759,115 114,171 0


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