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Re: arloco post# 39966

Friday, 04/26/2013 7:22:37 PM

Friday, April 26, 2013 7:22:37 PM

Post# of 45771
Thanks Arloco..I Googled/Yahooed it up.

My speculation was wrong.



NO change in directors nor anything else.

But the exec pay thing caught strong opposition.



////////////////////////////////////////////////////////////////////
Form 8-K for CDEX INC


--------------------------------------------------------------------------------

25-Apr-2013

Submission of Matters to a Vote of Security Holders



Item 5.07. Submission of Matters to a Vote of Security Holders
CDEX Inc. (the "Company") held its Annual Meeting of Stockholders on April 19, 2013 at which 22,650,812 shares were represented in person or by proxy. The following is a summary of the matters voted on at the meeting:

1) All nominees for director were elected by the following stockholders vote to staggered terms:


Nominee For Withhold Broker Non-Vote Term

Jason B. Terrell, M.D. 17,785,867 90,426 4,774,519 2013-2016

Norman J. Dawson 17,786,258 90,035 4,774,519 2013-2016




2) The appointment of S.E. Clark and Co. as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2013 was ratified by the following stockholder vote:

For: 22,596,791 Against: 29,820 Abstain: 24,201

3) The adoption of the 2013 Equity Incentive Plan was ratified by the following stockholder vote:

For: 17,579,321 Against: 287,607 Abstain: 9,365

4) CDEX' executive compensation was approved by the following advisory vote:

For: 11,494,843 Against: 6,372,979 Abstain: 8,471

5) The advisory vote on the frequency of an advisory vote on CDEX' executive compensation was approved to occur triennially by the following vote:

1 year: 471,670 2 year: 6,642,892 3 year: 10,295,058 Abstain: 466,670


Ole Crowe

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