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ANIK > SEC Filings for ANIK > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for ANIKA THERAPEUTICS, INC.

Form 8-K for ANIKA THERAPEUTICS, INC.


6-Jun-2014

Submission of Matters to a Vote of Security Holders


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

The Company held its Annual Meeting of Stockholders on June 5, 2014. Proxies were solicited pursuant to the Company's proxy statement filed on April 23, 2014, with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934. There was no solicitation in opposition to the Company's solicitation. At the meeting, holders of the Company's common stock were asked:

1. To elect two (2) Class III directors nominated by the Board of Directors, each to serve until the 2017 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;

2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2014 fiscal year; and

3. To consider and approve an advisory vote regarding the compensation of the Company's Named Executive Officers.

A total of 13,102,301 shares of Common Stock were present in person or by proxy at the meeting, representing approximately 89.69% of the voting power of the Company entitled to vote at the meeting. Each share of the Company's common stock was entitled to one vote with respect to matters submitted to a vote of the Company's stockholders, and the voting results reported below are final.

PROPOSAL 1

Each of the Company's nominees for director as listed in the proxy statement was
re-elected as shown in the table below:

                                                    Broker
Nominee                 Votes "For" Votes Withheld Non-Votes

Dr. Charles H. Sherwood  9,899,530     232,076     2,970,695

Mr. Steven E. Wheeler    9,780,050     351,556     2,970,695

PROPOSAL 2

Stockholders also ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2014 fiscal year as shown in the table below:

Broker
For Against Abstained Non-Votes

13,007,918 54,468 39,915 0

PROPOSAL 3

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, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the Proxy Statement of the Meeting as shown in the table below:

Broker
For Against Abstained Non-Votes

9,480,290 556,883 94,433 2,970,695


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