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BPTH > SEC Filings for BPTH > Form 8-K on 19-Dec-2013All Recent SEC Filings

Show all filings for BIO-PATH HOLDINGS INC

Form 8-K for BIO-PATH HOLDINGS INC


19-Dec-2013

Submission of Matters to a Vote of Security Holders


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

Bio-Path Holdings, Inc. (the "Company") held its 2013 annual meeting (the "2013 Annual Meeting") of shareholders of the Company on December 17, 2013 in The Woodlands, Texas. At the meeting, the Company's shareholders: (i) elected each of the four persons listed below under Proposal 1 to serve as a director of the Company until its 2014 annual meeting (the "2014 Annual Meeting") of shareholders of the Company; (ii) approved, on a non-binding advisory basis, the compensation of the Company's named executive officers; (iii) approved, on a non-binding advisory basis, the frequency of the advisory vote on compensation of named executive officers every "three years;" and (ii) ratified and approved the appointment of Mantyla McReynolds, LLC as the Company's registered independent public accounting firm for the Company's fiscal year ending December 31, 2013. The following describes the results of the voting at the 2013 Annual Meeting:

Proposal 1: The election of directors to serve until our 2014 Annual Meeting:

Name of Nominee Shares Voted "For" Shares Withheld Broker Non-Votes

Peter H. Nielsen        47,291,292         152,290        10,500,898
Douglas P. Morris       47,284,736         158,846        10,500,898
Gillian Ivers-Read      47,297,236         146,346        10,500,898
Michael J. Garrison     47,297,236         146,346        10,500,898

Proposal 2: Advisory (non-binding) vote approving the compensation of the Company's named executive officers:

Shares Voted "For" Shares Voted "Against" Shares Abstained Broker Non-Votes 47,169,106 190,492 83,984 10,500,898

Proposal 3: Advisory (non-binding) vote on the frequency of the advisory vote on the compensation of the Company's named executives officers:

Every Year Every Two Years Every Three Years Shares Abstained Broker Non-Votes 16,006,785 1,749,409 29,262,438 424,950 10,500,898

Proposal 4: Ratification and approval of the appointment of Mantyla McReynolds, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2013:

Shares Voted "For" Shares Voted "Against" Shares Abstained 57,787,491 547 156,442

Based on the shareholders' advisory vote and other factors, the Board of Directors of the Company resolved that future non-binding shareholder advisory votes on the compensation of the Company's named executive officers will be conducted "every three years" until such time as the Company holds another shareholder advisory vote on the frequency of advisory votes by shareholders on the compensation of the Company's named executive officers.

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