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SIGA > SEC Filings for SIGA > Form 8-K on 17-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

The Company held its Annual Meeting of Stockholders on May 15, 2013 (the "2013 Annual Meeting") in New York, New York. Stockholders representing 45,539,087 shares of common stock, or 87.37% of the shares of common stock outstanding as of the April 1, 2013 record date were present in person or were represented at the meeting by proxy. The items listed below were submitted to a vote of the stockholders present, in person or by proxy, and entitled to vote at the 2013 Annual Meeting. Final voting results are shown below.

(1) Election of the following individuals to hold office as directors of the Company for terms of one year.

Number of Shares Voted

Name                       For     Withheld
Eric A. Rose, M.D.      25,334,177 1,601,968

James J. Antal          26,481,632  454,513

Michael J. Bayer        26,427,132  509,013

William C. Bevins       23,059,170 3,876,975

Thomas E. Constance     26,441,487  494,658

Jeffrey B. Kindler      26,512,497  423,648

Joseph W. Marshall, III 23,314,251 3,621,894

Paul G. Savas           22,787,940 4,148,205

Bruce Slovin            23,300,691 3,635,454

Andrew Stern            26,490,982  445,163

Frances F. Townsend     26,265,172  670,973

Michael A. Weiner, M.D. 26,304,174 631,971

With respect to each director nominee, there were 18,602,942 Broker Non Votes.

(2) Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2013. Our stockholders ratified the appointment of PricewaterhouseCoopers LLP.

Number of Shares Voted

For Against Abstain

44,817,137 504,054 217,896

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