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
1
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ONCOSEC MEDICAL INCORPORATED
Dated: July 23, 2014
By:
/s/ Punit Dhillon
Name: Punit Dhillon
Title: President & Chief Executive Officer
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