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GOVX > SEC Filings for GOVX > Form 8-K on 11-Jun-2013All Recent SEC Filings

Show all filings for GEOVAX LABS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for GEOVAX LABS, INC.


11-Jun-2013

Submission of Matters to a Vote of Security Holders


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

The Company held its annual meeting of the stockholders on June 10, 2013. The Company received proxies totaling approximately 83% of its issued and outstanding shares of common stock representing 17,006,251 shares of common stock, as of the record date of April 11, 2013. The stockholders voted on the following proposals and the results of the voting are presented below.

Election of Directors


Our stockholders approved the slate of directors consisting of five members to
hold office until the next annual meeting of stockholders or until their
successors are duly elected and qualified. There were a total of 6,305,075
broker non-votes on this item.



Nominee                    For         Withheld

David A. Dodd            10,511,303      189,873

Dean G. Kollintzas       10,495,079      206,097

Robert T. McNally        10,299,868      401,308

Harriet L. Robinson      10,563,594      137,582

John N. Spencer, Jr.     10,519,128      182,048

Amendment of Certificate of Incorporation

Our stockholders approved the proposal to amend our certificate incorporation to increase our authorized shares of common stock from 40 million to 75 million. There were no broker non-votes on this item.

For Against Abstain
13,801,924 3,186,673 17,654

Ratification of Independent Auditor

Our stockholders approved the ratification of Porter Keadle Moore LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

For Against Abstain
16,842,811 63,285 100,155


Advisory Vote on Executive Compensation

Our stockholders approved, on a non-binding advisory basis, the compensation of our named executive officers. There were a total of 6,305,075 broker non-votes on this item.

For Against Abstain
5,489,135 542,368 4,669,673

Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

Our stockholders approved, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. The determination was to hold such advisory votes on an annual basis. There were a total of 6,305,075 broker non-votes on this item.

1 Year 2 Years 3 Years Abstain
7,791,410 89,591 2,695,908 124,267


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