UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): November 3,
2010
BIO-PATH
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Utah
|
|
000-53404
|
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87-0652870
|
(State
or other jurisdiction
of
incorporation)
|
|
(Commission
File Number)
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|
(IRS
Employer Identification
No.)
|
3293
Harrison Blvd., Ste. 220, Ogden, UT
|
|
84403
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(Address
of principal executive offices)
|
|
(Zip
Code)
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801-399-5500
(Registrant’s
Telephone Number, Including Area Code)
(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 (see General
Instruction A.2. below):
¨ 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.
Bio-Path
Holdings, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders on
November 3, 2010 in The Woodlands, Texas. At the meeting, the
Company’s stockholders: (i) elected each of the three persons listed below under
Proposal 1 to serve as a director of the Company until its 2011 Annual Meeting
of Stockholders and (ii) ratified and approved the appointment of Mantyla,
McReynolds, LLC as the Company's registered independent public accounting firm
for the Company's fiscal year ending December 31, 2010. The following
table describes the results of the voting at the annual
meeting:
Proposal or Name of Nominee
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Shares
Voted
"For"
|
|
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Shares Voted
"Against"
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Shares
Withheld
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Shares
Abstained
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Broker Non-
Votes
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Proposal 1:
Election of Directors
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Peter
H. Nielsen
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27,339,597 |
|
|
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— |
|
|
|
— |
|
|
|
— |
|
|
|
4,475,671 |
|
Douglas
P. Morris
|
|
|
27,339,597 |
|
|
|
— |
|
|
|
— |
|
|
|
— |
|
|
|
4,475,671 |
|
Gillian
Ivers-Read
|
|
|
27,339,597 |
|
|
|
— |
|
|
|
— |
|
|
|
— |
|
|
|
4,475,671 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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Proposal 2:
Ratification of Appointment of Mantyla, McReynolds, LLC
|
|
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31,759,073 |
|
|
|
— |
|
|
|
— |
|
|
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56,195 |
|
|
|
— |
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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.
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BIO-PATH
HOLDINGS, INC.
|
|
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Dated: November
9, 2010
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By:
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/s/ Peter H. Nielsen
|
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Peter
H. Nielsen
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President
and Chief Executive
Officer
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