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PTN > SEC Filings for PTN > Form 8-K on 20-Jun-2014All Recent SEC Filings

Show all filings for PALATIN TECHNOLOGIES INC

Form 8-K for PALATIN TECHNOLOGIES INC


20-Jun-2014

Submission of Matters to a Vote of Security Holders


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

Our annual meeting of stockholders was held on June 19, 2014 to consider and vote on (1) election of directors, (2) ratification of the appointment of our independent registered public accounting firm for the fiscal year ending June 30, 2014, and (3) to advise us whether stockholders approve the compensation of our named executive officers.

Common stock and Series A convertible preferred stock voted as a single class on all matters. There were present in person or by proxy 28,528,632 votes, representing a majority of the total outstanding eligible votes as of the record date for the meeting.

1. Election of Directors. The stockholders elected the following nine directors to serve until the next annual meeting, or until their successors are elected and qualified, by the votes set forth below:

          Nominee                 For        Withheld     Broker Non-Votes
Carl Spana, Ph.D.              5,088,897     121,348         23,318,387
John K.A. Prendergast, Ph.D.   5,134,671      75,574         23,318,387
Perry B. Molinoff, M.D.        5,146,259      63,986         23,318,387
Robert K. deVeer, Jr.          5,132,816      77,429         23,318,387
Zola P. Horovitz, Ph.D.        5,144,327      65,918         23,318,387
Robert I. Taber, Ph.D.         5,136,583      73,662         23,318,387
J. Stanley Hull                5,138,261      71,984         23,318,387
Alan W. Dunton, M.D.           5,137,913      72,332         23,318,387
Angela Rossetti                5,129,380      80,865         23,318,387

2. Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2014, by the votes set forth below:

For Against Abstain 27,865,012 333,497 330,123

3. Say-on-Pay. The stockholders voted to advise us that they approve the compensation of our named executive officers by the votes set forth below:

For Against Abstain Broker Non-Votes 4,543,080 470,207 196,958 23,318,387


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