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PTIE > SEC Filings for PTIE > Form 8-K on 20-May-2013All Recent SEC Filings

Show all filings for PAIN THERAPEUTICS 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.

The Annual Meeting of Stockholders of Pain Therapeutics, Inc. was held on May 16, 2013. Of the 45,332,131 shares of our common stock entitled to vote at the meeting, 40,331,426 shares, representing approximately 89% of the total votes eligible to be cast, were represented at the meeting in person or by proxy, constituting a quorum. The voting results are presented below.

Proposal One - To elect Nadav Friedmann, Ph.D., M.D. and Michael J. O'Donnell as Class I Directors to serve for three-year terms and until their successors are duly elected and qualified;

Director For Withheld Broker Non Vote Nadav Friedmann, Ph.D., M.D. 17,683,216 12,911,632 9,736,578 Michael J. O'Donnell, Esq. 15,173,123 15,421,725 9,736,578

Proposal Two - To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2013;

For Against Abstain
40,183,660 117,044 30,722

Proposal Three - To approve, by a non-binding advisory vote, the 2012 executive compensation for the Company's executive officers;

For Against Abstain Broker Non Vote 15,013,515 14,651,780 929,553 9,736,578

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