Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
MEIP > SEC Filings for MEIP > Form 8-K on 6-Dec-2013All Recent SEC Filings

Show all filings for MEI PHARMA, INC.

Form 8-K for MEI PHARMA, INC.


6-Dec-2013

Submission of Matters to a Vote of Security Holders


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

On December 5, 2013, MEI Pharma, Inc. (the "Company") held its Annual Meeting of Stockholders for fiscal year 2014 (the "Annual Meeting"). There were represented at the Annual Meeting, either in person or by proxy, 14,377,505 shares of the Company's common stock, par value $0.00000002 per share (the "Common Stock"), out of a total number of 17,117,152 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. The Company's stockholders voted on the following three proposals at the Annual Meeting, casting their votes as described below.

Proposal 1. - Election of Directors. The following individuals, each of whom was named as a nominee in the Company's definitive proxy statement relating to the Annual Meeting, were elected by the Company's stockholders by a plurality of votes cast to serve a three-year term on the Company's Board of Directors which will expire at the Company's annual meeting of stockholders for fiscal year 2017. Information on the vote relating to each director standing for election is set forth below:

        Nominee                   For           Withheld        Broker Non-Votes
        Thomas C. Reynolds      12,833,450         260,319              1,283,736
        William D. Rueckert      5,476,102       7,617,667              1,283,736
        Christine A. White      12,817,169         276,600              1,283,736

Proposal 2. - Ratification of Appointment of Auditors. Proposal 2 was a proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014. The proposal was approved.

For Against Abstain 14,314,208 29,342 33,955

Proposal 3. - Advisory Vote on Executive Compensation. Proposal 3 was a proposal to adopt an advisory resolution that the compensation paid to the Company's named executive officers, as disclosed in the proxy materials for the Annual Meeting, be approved in all respects. The proposal was approved.

For Against Abstain Broker Non-Votes 8,127,811 4,267,100 698,858 1,283,736


  Add MEIP to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for MEIP - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.