UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

 

 

Date of Report (Date of earliest event reported): June 5, 2012

 

 

PROLOR BIOTECH, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Nevada

000-52691

20-0854033

(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

 

 

7 Golda Meir Street

Weizmann Science Park

Nes-Ziona, Israel 74140

(Address of Principal Executive Office)

 

 

Registrant’s telephone number, including area code (866) 644-7811

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

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

 

On June 5, 2012, PROLOR Biotech, Inc., a Nevada corporation (the “Company”), held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”). The final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are as follows:

 

Proposal 1: Election of the directors named below, each of whom will serve until the 2013 Annual Meeting of Stockholders.

 

 

Votes “For”

Votes “Against”

Abstentions or Votes Withheld

Broker Non-Votes

Election of Directors:

 

       
        Phillip Frost, M.D. 30,174,006 176,920 11,819,572
        Fuad Fares, D. Sc. 30,161,285 189,641 11,819,572
        Marian Gorecki, Ph.D. 30,336,113 14,813 11,819,572
        Abraham (Avri) Havron, Ph.D. 30,327,562 23,364 11,819,572
        Jane H. Hsiao, Ph.D., M.B.A. 30,213,589 137,337 11,819,572
        Shai Novik, M.B.A. 30,115,448 235,478 11,819,572
        Steven D. Rubin 30,232,169 118,757 11,819,572

 

Proposal 2: Ratification of the appointment of Yarel + Partners CPA as the Company’s independent registered public accounting firm for the 2012 fiscal year.

 

Votes “For”

Votes “Against”

Abstentions or
Votes Withheld

Broker Non-Votes

42,011,625 117,836 41,037

 

 

 

 
 

 

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.

 

 

  prolor biotech, inc.
   
   
Date:  June 7, 2012 By:  /s/ Shai Novik
    Shai Novik
President