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

July 3, 2014



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

The Company held its annual meeting of the stockholders on July 1, 2014. The Company received proxies totaling approximately 83% of its issued and outstanding shares of common stock representing 20,727,133 shares of common stock, as of the record date of May 2, 2014. The stockholders voted on the following proposals and the results of the voting are presented below.

Election of Directors



Our stockholders approved the slate of directors consisting of five members to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified. There were a total of 10,296,962 broker non-votes on this item.

Nominee For Withheld David A. Dodd 9,359,723 1,070,448 Dean G. Kollintzas 9,380,546 1,049,625 Robert T. McNally 9,200,664 1,229,507 Harriet L. Robinson 10,255,250 174,921 John N. Spencer, Jr. 9,360,054 1,070,117



Ratification of Independent Auditor

Our stockholders approved the ratification of Porter Keadle Moore LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014.

For Against Abstain 20,337,075 268,565 121,493



Advisory Vote on Executive Compensation

Our stockholders approved, on a non-binding advisory basis, the compensation of our named executive officers. There were a total of 10,296,962 broker non-votes on this item.

For Against Abstain 9,187,304 1,224,706 18,161 2



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Source: Edgar Glimpses


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