NUPATHE 8-K 2012
Washington, D.C. 20549
Date of Report (Date of earliest event reported): June 7, 2012
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (484) 567-0130
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
2012 Annual Meeting of Stockholders
The 2012 Annual Meeting of Stockholders of NuPathe Inc. was held on June 7, 2012. The proposals voted on at the Annual Meeting and the results of the vote were as follows:
Proposal No. 1: Election of Directors
Stockholders re-elected the following individuals to serve as directors until NuPathes 2013 Annual Meeting of Stockholders.
Proposal No. 2: Ratification of the Selection of KPMG LLP as the Companys Independent Public Registered Accounting Firm for 2012
Stockholders ratified the selection of KPMG LLP as NuPathes independent registered public accounting firm for 2012.
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.