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PURE > SEC Filings for PURE > Form 8-K on 4-Feb-2014All Recent SEC Filings

Show all filings for PURE BIOSCIENCE, INC.

Form 8-K for PURE BIOSCIENCE, INC.


4-Feb-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION TO A VOTE OF SECURITY HOLDERS

PURE Bioscience, Inc. (the "Company") held its annual meeting of stockholders on January 30, 2014 (the "Annual Meeting") pursuant to a definitive notice and proxy statement filed with the Securities and Exchange Commission on December 20, 2013. Descriptions of each of the proposals voted upon at the Annual Meeting are contained in the definitive proxy statement.

As of December 20, 2013, the record date for the annual meeting, 25,403,432 shares of the Company's common stock were issued and outstanding. The holders of a total of 20,733,836 shares (81.61%) of common stock were present at the Annual Meeting, either in person or by proxy, which total constituted a quorum for purposes of the Annual Meeting.

The following is a summary of the proposals voted on at the Annual Meeting, including the number of votes cast for and against, and the number of abstentions and broker non-votes, with respect to each proposal.

1. The stockholders elected the following persons to the Company's board of directors to hold office until the 2014 annual meeting of stockholders and until their respective successors are elected and qualified. The voting results, with respect to such persons, were as follows:

                      Total Votes for        Total votes Withheld from
                       Each Director               Each Director              Abstain        Broker Non-Votes
Dave
Pfanzelter              12,880,917                    61,939                     0              7,790,980
Henry R.
Lambert                 12,897,707                    45,149                     0              7,790,980
Gary Cohee              12,771,670                    171,186                    0              7,790,980
David Theno,
Jr., PhD                12,911,911                    30,945                     0              7,790,980
Craig C.
Culver                  12,911,911                    30,945                     0              7,790,980
William Otis            12,912,242                    30,614                     0              7,790,980

2. The stockholders ratified the selection of Mayer Hoffman McCann P.C. as the independent public accountants for the Company for the fiscal year ending July 31, 2014. The voting results were as follows:

For Against Abstain 20,248,765 442,979 42,092

3. The stockholders approved a non-binding advisory vote on the compensation of the Company's named executive officers, during the fiscal year ended July 31, 2013. The voting results were as follows:

For Against Abstain Broker Non-Votes 12,520,401 375,331 47,124 7,790,980



4. The stockholders approval a non-binding advisory vote on the frequency of the advisory vote on executive compensation. The voting results were as follows:

1 Year 2 Year 3 Year Abstain Broker Non-Votes 12,432,150 41,744 146,499 322,463 7,790,980

In light of the results of the stockholder vote on the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers, and consistent with the Company's recommendation, the Company's Board of Directors has determined that the Company will hold a non-binding advisory vote on executive compensation annually until the next required vote on the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers.

No other items were presented for stockholder approval at the Annual Meeting.


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