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DARA > SEC Filings for DARA > Form 8-K on 20-May-2014All Recent SEC Filings

Show all filings for DARA BIOSCIENCES, INC.



Submission of Matters to a Vote of Security Holders

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

On May 19, 2014, the Company held its 2014 Annual Meeting of Stockholders. The certified results of the matters voted upon at the meeting, which are more fully described in the Company's proxy statement for the annual meeting are as follows:

The Company's stockholders elected the six nominees for election to the Company's Board of Directors, with the votes cast as follows:

Director Name               For  Withheld         Non-Votes
David J. Drutz, M.D.     673,801   60,184         4,474,786
Christopher G. Clement   688,539   45,446         4,474,786
Haywood D. Cochrane, Jr. 687,874   46,111         4,474,786
Timothy J. Heady         683,042   50,943         4,474,786
Gail F. Lieberman        679,740   54,245         4,474,786
Paul J. Richardson       681,652   52,333         4,474,786

The Company's stockholders approved on an advisory basis the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2014 Annual Meeting of Stockholders, with votes cast as follows:

For Against Abstain Non-Votes
558,692 122,367 52,926 4,474,786

The Company's stockholders ratified the appointment of Horne, LLP as the Company's independent registered public accounting firm for the fiscal year 2014, with votes cast as follows:

For Against Abstain Non-Votes
4,794,803 145,122 268,846 0

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