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PRXL > SEC Filings for PRXL > Form 8-K on 11-Dec-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

(a) On December 5, 2013, we held our 2013 annual meeting of shareholders.

(b) At our 2013 annual meeting of shareholders, our shareholders approved the following proposals by the votes specified below:

1. to elect the following persons to serve as directors for a three-year term continuing until the annual meeting of shareholders in 2016 and until their successors are elected and qualified:

Director Nominees       Class   Term Expires      For       Withheld
A. Dana Callow, Jr.      III        2016       47,475,183   3,019,503
Christopher J. Lindop    III        2016       47,126,340   3,368,346
Josef von Rickenbach     III        2016       47,285,040   3,209,646

2. to approve, in an advisory vote, the compensation of our named executive officers as presented in the proxy statement:

For Against Abstain
47,755,896 2,638,693 100,097

3. to approve the Company's 2013 Annual Incentive Award Plan:

For Against Abstain
48,727,704 1,681,486 85,496

(c) Not applicable.

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