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EPOC > SEC Filings for EPOC > Form 8-K on 2-Oct-2012All Recent SEC Filings

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Form 8-K for EPOCRATES INC


2-Oct-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 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

Erick N. Tseng 15,445,427 8,185 3,930,861 Mark A. Wan 12,559,203 2,894,409 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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