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PLX > SEC Filings for PLX > Form 8-K on 12-Nov-2013All Recent SEC Filings

Show all filings for PROTALIX BIOTHERAPEUTICS, 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 2013 Annual Meeting of Shareholders of Protalix BioTherapeutics, Inc. (the "Company") was held on November 7, 2013. Holders of 51.9% of the Company's outstanding shares of common stock entitled to vote as of the record date for the meeting participated in person or by proxy.

The matters voted upon at the meeting are set forth below including the number of votes cast for, number of votes cast against or withheld, as applicable, the number of abstentions, the number of broker non-votes and other applicable votes with respect to each such matter.

(1) Election of Directors

                            For      Withheld   Broker
Zeev Bronfeld            27,601,792 13,281,696 7,669,054
David Aviezer, Ph.D.     35,448,889 5,434,599  7,669,054

Yoseph Shaaltiel, Ph.D. 35,449,889 5,433,599 7,669,054 Amos Bar Shalev 35,449,889 5,433,599 7,669,054 Yodfat Harel Buchris 36,240,037 4,643,451 7,669,054 Roger D. Kornberg, Ph.D. 20,477,649 20,405,839 7,669,054 Eyal Sheratzky 35,126,073 5,757,415 7,669,054

(2) Approval, on a non-binding, advisory basis, the compensation of the Company's named executive officers

For Against Abstain Broker
35,555,681 5,298,808 28,999 7,669,054

(3) Ratification of the appointment of Kesselman & Kesselman

For Against Abstain Broker
48,123,804 400,767 27,971 --

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