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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.


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

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