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SENESCO TECHNOLOGIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

February 12, 2014



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

On February 11, 2014, Senesco Technologies, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). The matters voted on by stockholders at the Meeting included (1) a proposal to elect ten (10) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified, (2) a proposal to approve the amendment and restatement of the Company's 2008 Incentive Compensation Plan, and (3) a proposal to ratify the appointment of McGladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014. There were represented at the Meeting, either in person or by proxy, 3,957,936 shares of the Company's common stock out of a total number of 4,957,275 shares of the Company's common stock outstanding as of the record date, December 26, 2013, and entitled to vote at the Meeting. The results of the stockholders' votes are as follows:

Broker Proposal For Withheld Non-Votes Election of the nominees to the Board of Directors of the Company: Harlan W. Waksal, M.D. 1,605,146 53,897 2,298,893 David Rector 1,531,809 127,234 2,298,893 Jack Van Hulst 1,503,784 155,259 2,298,893 John N. Braca 1,531,734 127,309 2,298,893 Christopher Forbes 1,506,437 152,606 2,298,893 Warren J. Isabelle 1,531,809 127,234 2,298,893 Thomas C. Quick 1,504,363 154,680 2,298,893 Rudolf Stalder 1,507,876 151,167 2,298,893 Leslie J. Browne, Ph.D. 1,504,842 154,201 2,298,893 John E. Thompson, Ph.D. 1,604,890 54,153 2,298,893 To approve the amendment and restatement of the Company's 2008 Broker Incentive Compensation Plan. For Against Abstain Non-Votes 1,074,037 176,180 408,826 2,298,893 To ratify the appointment of McGladrey LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014. For Against Abstain 3,423,852 199,645 334,439



The foregoing votes reflect that (i) the nominees of the Board of Directors, (ii) the approval of the amendment and restatement of the Company's 2008 Incentive Compensation Plan, and (iii) the ratification of the appointment of the Company's independent public accounting firm for the fiscal year ending June 30, 2014, having received the votes listed above, being a plurality, majority or requisite majority of the votes cast, as applicable, were duly passed by the stockholders of the Company.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

99.1 Slide Presentation used at Annual Meeting on February 11, 2014.


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Source: Edgar Glimpses


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