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PBYI > SEC Filings for PBYI > Form 8-K on 12-Jun-2013All Recent SEC Filings

Show all filings for PUMA BIOTECHNOLOGY, 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.

(a) The 2013 Annual Meeting of Stockholders (the "2013 Annual Meeting") of Puma Biotechnology, Inc. (the "Company") was held at 1:00 p.m. Pacific Daylight Time on June 11, 2013, at the Luxe Sunset Boulevard Hotel in Los Angeles, California.

(b) At the 2013 Annual Meeting, the stockholders of the Company:

Proposal 1:    Elected the three nominated directors identified below, each to
               serve and to hold office for a one-year term until the close of the
               Company's next annual meeting of stockholders in 2014, or until a
               successor has been duly elected and qualified or until their
               earlier resignation or removal.

          Nominee                For           Against       Abstain      Non-Votes
          Alan H. Auerbach     23,583,665       171,435             0        990,457
          Thomas R. Malley     23,611,317       143,783             0        990,457
          Jay M. Moyes         23,577,077       178,023             0        990,457

Proposal 2:    Ratified the selection of PKF Certified Public Accountants, a
               Professional Corporation, as the Company's independent registered
               public accounting firm for the fiscal year ending December 31,

                         For       Against   Abstain   Non-Votes
                      24,596,615   148,942      0          0

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