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XXII > SEC Filings for XXII > Form 8-K on 30-Sep-2013All Recent SEC Filings

Show all filings for 22ND CENTURY GROUP, INC.

Form 8-K for 22ND CENTURY GROUP, INC.


30-Sep-2013

Submission of Matters to a Vote of Security Holders


Item 5.07(a), (b) and (d) Submission of Matters to a Vote of Security Holders

On September 28, 2013, 22nd Century Group, Inc. (the "Company") held an annual meeting of its stockholders to vote on the following proposals:

Proposal One: The board of directors nominated four director nominees to stand for election at the 2013 meeting and each of the nominees was elected by a majority of the votes present and entitled to vote at the meeting. Therefore, in accordance with the voting results listed below, the director nominees were elected to serve a one year term expiring at the annual meeting in 2014 (or until their respective successors are elected and qualified, or until their earlier death, resignation or removal).

       Nominee        Votes For  Votes Withheld Broker Non-Votes
James W. Cornell      25,831,371     30,600        6,582,309
Henry Sicignano, III  21,900,855   3,961,116       6,582,309
Joseph Pandolfino     21,925,855   3,936,116       6,582,309

Joseph Alexander Dunn 25,831,371 30,600 6,582,309

Proposal Two: To approve an advisory resolution on executive compensation for fiscal year 2012. In accordance with the voting results listed below, the Company's executive compensation for fiscal year 2012 has been approved.

For Against Abstain Broker Non-Votes 21,882,532 3,936,814 42,625 6,582,309

Proposal Three: To determine whether an advisory vote on executive compensation will occur every 1, 2 or 3 years. In accordance with the voting results listed below, the Company will conduct an advisory vote on executive compensation every year.

1 Year 2 Years 3 Years Abstain Broker Non-Votes 24,020,388 126,920 1,682,763 31,900 6,582,309

Proposal Four: The board of directors selected the accounting firm of Freed Maxick CPAs, P.C. to serve as the Company's independent registered certified public accounting firm for fiscal 2013. The board of directors directed that the appointment of the independent accountants be submitted for ratification by the stockholders at the annual meeting. Therefore, in accordance with the voting results listed below, Freed Maxick CPAs, P.C. will serve as the independent registered certified public accountants for fiscal 2013.

For Against Abstain 32,175,697 6,287 262,296

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