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PROVECTUS BIOPHARMACEUTICALS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 17, 2014



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

(a) Provectus Biopharmaceuticals, Inc. (the "Company") held its annual meeting of stockholders on Monday, June 16, 2014.

(b) At the annual meeting, the Company's stockholders voted on five proposals. A brief description of and tabulation of votes for each proposal are set forth below.

Proposal 1. The Company's stockholders elected the following directors for a term of one year. There were 74,856,795 broker non-votes with respect to the proposal. Nominee For Withheld H. Craig Dees, Ph.D. 42,893,826 3,656,277 Timothy C. Scott, Ph.D. 43,923,184 2,626,919 Jan E. Koe 43,212,873 3,337,230 Kelly M. McMasters, M.D., Ph.D. 43,492,767 3,057,336 Alfred E. Smith, IV 43,706,542 2,843,561



Proposal 2. The Company's stockholders approved and adopted an amendment to our Certificate of Incorporation to increase the number of shares of common stock, par value, $.001 per share, that we are authorized to issue from 250,000,000 to 300,000,000 shares. There were no broker non-votes with respect to the proposal.

For Against Abstain 103,903,947 12,339,593 5,163,358



Proposal 3. The Company's stockholders approved and adopted the Provectus Biopharmaceuticals, Inc. 2014 Equity Compensation Plan. There were 74,856,795 broker non-votes with respect to the proposal.

For Against Abstain 31,297,002 12,429,763 2,823,338



Proposal 4. The Company's stockholders approved the advisory vote on the compensation of the Company's named executive officers. There were 74,856,795 broker non-votes with respect to the proposal.

For Against Abstain 30,663,132 13,512,283 2,374,688



Proposal 5. The Company's stockholders ratified the selection of BDO USA, LLP as the Company's independent auditor for 2014. There were no broker non-votes with respect to the proposal.

For Against Abstain 113,225,755 2,960,825 5,220,318



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Source: Edgar Glimpses


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