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| EPOC > SEC Filings for EPOC > Form 8-K on 2-Oct-2012 | All Recent SEC Filings |
2-Oct-2012
Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders (the "Meeting") of Epocrates, Inc. was held on October 2, 2012, in San Mateo, California. Of the 24,816,205 shares outstanding as of the record date, 19,384,473 shares (approximately 78%) were present or represented by proxy at the Meeting.
At the Meeting, Epocrates' stockholders: (i) elected Andrew Hurd, Patrick S. Jones, Peter C. Brandt, Philippe O. Chambon, Gary G. Greenfield, Thomas L. Harrison, Erick N. Tseng and Mark A. Wan as directors; and (ii) approved the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Epocrates for the fiscal year ending December 31, 2012.
The results of the voting on the matters submitted to the stockholders are as follows:
1. To elect eight directors to serve until the 2013 Annual Meeting of Stockholders or until their successors are duly elected and qualified.
Name Votes For Votes Withheld Broker Non-Votes Andrew Hurd 15,439,448 14,164 3,930,861 Patrick S. Jones 15,268,004 185,608 3,930,861 Peter C. Brandt 15,409,226 44,386 3,930,861 Philippe O. Chambon 12,532,968 2,920,644 3,930,861 Gary G. Greenfield 15,434,285 19,327 3,930,861 Thomas L. Harrison 12,393,243 3,060,369 3,930,861 |
2. To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Epocrates for its fiscal year ending December 31, 2012.
Votes For Votes Against Votes Abstaining 18,482,154 895,037 7,282
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