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RGEN > SEC Filings for RGEN > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for REPLIGEN CORP


10-May-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of Repligen Corporation (the "Company") was held on May 9, 2013. Proxies were solicited pursuant to the Company's proxy statement filed on April 9, 2013, with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934, as amended.

The number of shares of the Company's common stock, $0.01 par value per share ("Common Stock"), entitled to vote at the Annual Meeting was 31,315,280. The number of shares of Common Stock present or represented by valid proxy at the Annual Meeting was 26,947,242, representing 86% of the total number of shares of Common Stock entitled to vote at the Annual Meeting. Each share of Common Stock was entitled to one vote with respect to matters submitted to the Company's stockholders at the Annual Meeting.

At the Annual Meeting, the Company's stockholders were asked (i) to elect the Company's Board of Directors, (ii) to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 and (iii) to vote to approve, on an advisory basis, the compensation paid to the Company's named executive officers. The voting results reported below are final.

Proposal 1 - Election of the Board of Directors

Glenn L. Cooper, Karen A. Dawes, Alfred L. Goldberg, Michael A. Griffith, Earl
Webb Henry, Walter C. Herlihy and Thomas F. Ryan, Jr. were duly elected as the
Company's Board of Directors. The results of the election were as follows:



                                            %                           %           BROKER NON-
  NOMINEE                   FOR            FOR        WITHHELD       WITHHELD          VOTES

  Glenn L. Cooper         16,691,663       96.76 %      558,064           3.24 %       9,697,515

  Karen A. Dawes          16,726,646       96.97 %      523,081           3.03 %       9,697,515

  Alfred L. Goldberg      16,689,663       96.75 %      560,064           3.25 %       9,697,515

  Michael A. Griffith     16,692,273       96.77 %      557,454           3.23 %       9,697,515

  Earl Webb Henry         16,687,363       96.74 %      562,364           3.26 %       9,697,515

  Walter C. Herlihy       16,691,743       96.77 %      557,984           3.23 %       9,697,515

  Thomas F. Ryan, Jr.     16,687,173       96.74 %      562,554           3.26 %       9,697,515


Proposal 2 - Ratify the Appointment of Independent Registered Public Accounting Firm

The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified. The results of the ratification were as follows:

                                                                       BROKER NON-
                           FOR            AGAINST       ABSTAIN           VOTES

          NUMBER         26,665,257        205,190        76,795                 -

          PERCENTAGE          98.95 %         0.76 %        0.28 %               -

Proposal 3 - Advisory Vote on Compensation of the Named Executive Officers

The compensation paid to the Company's named executive officers was approved on
an advisory basis. The results of the vote were as follows:



                                                                       BROKER NON-
                            FOR            AGAINST       ABSTAIN          VOTES

           NUMBER         16,996,467        183,697        69,563         9,697,515

           PERCENTAGE          98.53 %         1.06 %        0.40 %


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