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ONCS > SEC Filings for ONCS > Form 8-K on 23-Jul-2014All Recent SEC Filings

Show all filings for ONCOSEC MEDICAL INC

Form 8-K for ONCOSEC MEDICAL INC


23-Jul-2014

Submission of Matters to a Vote of Security Holders


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

On July 18, 2014, OncoSec Medical Incorporated (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") at the Company's principal executive offices located as 9810 Summers Ridge Road, Suite 110, San Diego, California 92121.

The final voting results on the matters presented at the Annual Meeting were as follows:

Proposal 1 - To elect four directors to the Company's Board of Directors to serve for a term of one year or until successors are duly elected and qualified.

Directors              For       Withheld    Broker Non-Votes
Dr. Avtar Dhillon   41,112,818   2,172,898        127,035,339
Dr. Anthony Maida   41,366,019   1,919,697        127,035,339
Dr. James DeMesa    41,286,019   1,999,697        127,035,339
Punit Dhillon       40,754,531   2,531,185        127,035,339

Proposal 2 - To ratify the appointment of Mayer Hoffman McCann P.C. as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2014.

For Against Abstain Broker Non-Votes 161,742,142 7,428,061 1,150,852 -

Proposal 3 - To approve the amendment and restatement of the Company's 2011 Stock Incentive Plan (the "2011 Plan") to, among other things, increase the share reserve available under the 2011 Plan by 16,000,000 shares, add an "evergreen" share renewal provision to commence on the first business day of the 2015 calendar year, and increase the annual per person limit on stock options, stock appreciation rights, restricted stock and restricted stock units that are intended to qualify for exclusion from the federal tax deduction limitation under Section 162(m) of the Internal Revenue Code.

For Against Abstain Broker Non-Votes 34,121,439 8,550,033 614,244 127,035,339


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