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GLTC > SEC Filings for GLTC > Form 8-K on 17-Jan-2014All Recent SEC Filings

Show all filings for GELTECH SOLUTIONS, INC.



Submission of Matters to a Vote of Security Holders

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

On January 17, 2014, GelTech Solutions, Inc. held its 2014 annual shareholders meeting and the results of each of the proposals are listed below.

Proposal For Against Withheld Abstain Broker Non-Vote

To elect the following as

Michael Becker 15,973,955 124,180 11,934,747 Peter Cordani 15,943,612 154,523 Michael Cordani 15,933,282 164,853 Leonard Mass 15,983,455 114,680 Phil O'Connell, Jr. 15,956,280 141,855 Neil Reger 15,946,937 151,198
(2) 23,195,421 4,787,251 50,210 Not applicable To increase the number of authorized shares of common stock
(3) 14,566,874 1,368,897 162,364 11,934,747 To approve and ratify the adoption of the 2007 Equity Incentive Plan

To approve a reverse split of GelTech's common stock at a ratio of:
(a) 22,616,582 5,233,374 182,926 Not applicable 1-for-2
(b) 11,192,282 16,668,844 171,156 Not applicable 1-for-5
(c) 10,972,918 16,692,573 367,391 Not applicable Anywhere in between 1-for-2 and 1-for-5
(5) 15,301,462 380,322 416,351 11,934,747 To approve of GelTech's Named Executive Officer Compensation 1 Year 2 Years 3 Years Abstain Broker Non Votes
6) 1,324,817 11,410,083 3,190,553 172,682 Not applicable To approve an advisory vote on the frequency of the advisory vote on executive compensation For Against Withheld Abstain Broker Non-Vote
(7) 27,667,724 217,119 Not applicable 148,039 Not applicable To ratify the appointment of GelTech's independent registered public accounting firm for Fiscal 2014.

At the meeting there were 35,450,583 shares entitled to vote and 28,032,882 shares (79.07%) were represented at the meeting in person or by proxy.
Immediately following the annual meeting, our Board of Directors (the "Board") was comprised of all of the nominees listed above. Except for Proposals 4(b) and 4(c), all of the proposals were approved. Based on the Board's recommendation and the voting results with respect to the advisory vote on the frequency of the advisory vote on executive compensation, the Board resolved that GelTech will hold an advisory vote on executive compensation every two years.

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