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CANV > SEC Filings for CANV > Form 8-K on 29-Jul-2014All Recent SEC Filings

Show all filings for CANNAVEST CORP.



Submission of Matters to a Vote of Security Holders, Financial Statements and Exh

Item 5.07 Submission of Matters to a Vote of Security Holders

The Registrant held the 2014 Annual Meeting of Stockholders on July 23, 2014 (the "2014 Annual Meeting") at its principal executive offices located at 2688 South Rainbow Avenue, Suite B, Las Vegas, Nevada 89146. At the close of business on June 27, 2014, the record date for the 2014 Annual Meeting, there were 33,614,166 shares of common stock issued and outstanding, which constituted all of the outstanding capital stock of the Registrant. At the 2014 Annual Meeting, 17,414,518 of the 33,614,166 outstanding shares of common stock entitled to vote, or approximately 51.8%, were represented by proxy or in person, and, therefore, a quorum was present. The proposals voted on at the 2014 Annual Meeting are more fully described in the Proxy Statement.

The final voting results on the proposals presented for stockholder approval at the 2014 Annual Meeting were as follows:

Proposal 1

The Registrant's stockholders elected three individuals to the Board to serve until the Registrant's 2015 Annual Meeting of Stockholders, and until their successors are duly elected and qualified, as set forth below:

Michael Mona, Jr. 19,197,969 3,264 4,632 1,397,530 Bart P. Mackay 19,198,772 2,461 4,632 1,397,530 Larry Raskin 19,201,115 118 4,632 1,397,530

Proposal 2

The Registrant's stockholders ratified PKF, Certified Public Accountants, A Professional Corporation, as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2014, as set forth below:

19,202,725 992 2,598

Proposal 3

The Registrant's stockholders approved the Registrant's Amended and Restated 2013 Equity Incentive Plan, as set forth below:

19,196,511 8,696 1,103 1,397,085

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Amended and Restated 2013 Equity Incentive Plan*

* Attached

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