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MYOS > SEC Filings for MYOS > Form 8-K on 21-Dec-2015All Recent SEC Filings

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Form 8-K for MYOS CORP


21-Dec-2015

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters


Item 5.03. Amendments to Articles of Incorporation or Bylaws, Change in Fiscal Year.

Effective December 17, 2015, MYOS Corporation (the "Company") amended Section 2.01 of its bylaws (the "Amendment") to remove the limit on the number of directors of the Company. A copy of the Amendment is attached hereto as Exhibit 3.1 and is incorporated herein by reference.



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

On December 17, 2015, the Company held its annual meeting of stockholders (the "Meeting"). At the Meeting, stockholders (i) elected Dr. Robert J. Hariri, Dr. Buzz Aldrin, Dr. Louis Aronne, Dr. Sapna Srivastava, Christopher Pechock, Jack Levine, Victor Mandel, Joseph Mannello and John Nosta to serve as directors of the Company and (ii) ratified the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015.

Set forth below are the final voting results for each of the proposals:

Proposal 1 - Election of Directors

Dr. Robert J. Hariri, Dr. Buzz Aldrin, Dr. Louis Aronne, Dr. Sapna Srivastava, Christopher Pechock, Jack Levine, Victor Mandel, Joseph Mannello and John Nosta were elected to serve as directors of the Company until the 2016 Annual Meeting of Stockholders or until their successors are elected and qualified or until their earlier resignation or removal. The voting results were as follows:

      Director           Votes For      Votes Withheld
Dr. Robert J. Hariri     1,348,106           4,327
Dr. Buzz Aldrin          1,352,433             0
Dr. Louis Aronne         1,351,433           1,000
Dr. Sapna Srivastava     1,352,433             0
Christopher Pechock      1,312,527          39,906
Jack Levine              1,337,433          15,000
Victor Mandel            1,086,229          266,204
Joseph Mannello          1,352,433             0
John Nosta               1,337,433          15,000

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

The appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015 was ratified. The voting results were as follows:

Votes For Votes Against Abstain
2,576,586 0 12,411

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