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DNDN > SEC Filings for DNDN > Form 8-K on 26-Apr-2013All Recent SEC Filings

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Form 8-K for DENDREON CORP


26-Apr-2013

Submission of Matters to a Vote of Security Holders


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

Dendreon Corporation (the "Company") held its 2013 Annual Meeting of Stockholders on April 22, 2013 at the Bridgewater Marriott, 700 Commons Way, Bridgewater, New Jersey 08807. A total of 157,747,599 shares of the Company's common stock were entitled to vote as of March 22, 2013, the record date for the Annual Meeting, of which 124,263,163 (78.78%) were present in person or by proxy at the Annual Meeting. The votes cast with respect to each item of business properly presented at the meeting are as follows:

The stockholders elected each of the two nominees to the Company's Board of Directors to hold office until the 2016 Annual Meeting of Stockholders by a plurality of the votes duly cast.

                                                                                                                                           Broker Non-
                                                       For                            Against                        Abstain                  Votes
Bogdan Dziurzynski                                      48,989,181                       6,059,989                        480,867             68,733,126
Douglas G. Watson                                       50,333,747                       4,709,160                        487,130             68,733,126

The stockholders approved the adoption of the Dendreon Corporation 2013 Employee Stock Purchase Plan.

                                                                                                                                           Broker Non-
                                                       For                            Against                        Abstain                  Votes
                                                       49,516,454                        5,511,877                        501,706             68,733,126

The stockholders approved the amendment to the Rights Agreement, dated as of May 4, 2012, to help preserve under Section 382 of the Internal Revenue Code of 1986, as amended, the value of the net operating loss carryovers and other deferred tax assets of the Company.

                                                                                                                                           Broker Non-
                                                       For                            Against                        Abstain                  Votes
                                                       47,247,861                        7,957,402                        324,774             68,733,126

The stockholders recommended against, on a non-binding advisory basis, the approval of the Company's overall executive compensation program by a majority of the votes duly cast.

                                                                                                                                           Broker Non-
                                                       For                            Against                        Abstain                  Votes
                                                       17,240,760                       37,659,603                        629,674             68,733,126

The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2013 by a majority of the votes duly cast.

For Against Abstain 115,507,041 7,548,217 1,207,905


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