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DYAX > SEC Filings for DYAX > Form 8-K on 15-May-2013All Recent SEC Filings

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Form 8-K for DYAX CORP


Submission of Matters to a Vote of Security Holders

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

At the Annual Meeting held on May 9, 2013, the stockholders of the Company voted on the following two proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 12, 2013.

Proposal No. 1: To Elect Three Class I Directors to Serve until the 2016 Annual Meeting. The stockholders re-elected the following individuals as Class I directors of the Company:

                             Number of          Number of             Number of
Name of Director Nominees    Votes For        Votes Withheld       Broker Non-Votes
Henry E. Blair                70,608,191            2,201,165             16,508,763
Gustav Christensen            72,157,455              651,901             16,508,763
Marc D. Kozin                 72,677,039              132,317             16,508,763

Proposal No. 2: To Ratify the Appointment of Dyax's Independent Registered Public Accounting Firm. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

For Against Abstain Broker Non-Votes 88,707,418 588,699 20,002 0

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