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PSDV > SEC Filings for PSDV > Form 8-K on 23-Dec-2013All Recent SEC Filings

Show all filings for PSIVIDA CORP.

Form 8-K for PSIVIDA CORP.


23-Dec-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting of stockholders of pSivida Corp. (the "Company") was held on December 18, 2013. The stockholders elected each of the Company's nominees for director, approved the stock option grant to the Company's Chief Executive Officer, approved the stock option grants to the Company's non-executive directors, ratified the issuance of common stock in July 2013, approved, on an advisory basis, the Company's 2013 executive compensation, approved the option of one year as the frequency with which stockholders are provided an advisory vote on executive compensation and ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2014. The proposals below are described in detail in the Company's definitive proxy statement filed with the SEC on October 25, 2013.

The results are as follows:

1. Election of Directors.

               DIRECTOR NOMINEE       FOR         WITHHELD       NON VOTE
               David J. Mazzo       7,779,568       131,070       9,671,020
               Paul Ashton          7,779,918       128,220       9,673,520
               Douglas Godshall     7,780,711       129,927       9,671,020
               Paul A Hopper        7,421,533       486,605       9,673,520
               Michael Rogers       7,711,143       199,495       9,671,020
               Peter G. Savas       7,711,126       199,412       9,671,120

2. Approval of stock option grant to the Company's Chief Executive Officer.

                             FOR           6,032,320
                             AGAINST         913,251
                             ABSTAIN         526,802
                             NON VOTES     9,673,950

3. Approval of stock option grant to the following non-executive directors.

         DIRECTOR               FOR           AGAINST        ABSTAIN       NON VOTES
         Douglas Godshall     4,190,850       3,095,913       188,540       9,671,020
         Paul A. Hopper       4,192,465       3,094,298       188,540       9,671,020
         Michael Rogers       4,192,897       3,093,866       188,540       9,671,020
         Peter G. Savas       4,191,615       3,095,798       187,890       9,671,020
         David J Mazzo        4,187,572       3,099,191       188,540       9,671,020



4. For purposes of ASX Listing Rule 7.4. ratification of the issuance and sale of 3,494,550 shares of common stock in July 2013.

                             FOR           7,479,934
                             AGAINST         272,117
                             ABSTAIN         158,450
                             NON VOTES     9,671,157

5. Advisory vote on the Company's 2013 executive compensation

                             FOR           7,323,951
                             AGAINST         474,104
                             ABSTAIN         112,583
                             NON VOTES     9,671,020

6. Advisory vote on the frequency of future advisory votes

                             1 Year        6,480,000
                             2 Years          39,042
                             3 Years         838,950
                             ABSTAIN         525,713
                             NON VOTES     9,697,953

7. Ratification of the appointment of Deloitte & Touche LLP.

                              FOR         17,212,502
                              AGAINST         58,135
                              ABSTAIN        308,521


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