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EBS > SEC Filings for EBS > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for EMERGENT BIOSOLUTIONS INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

Emergent BioSolutions Inc. held its 2013 Annual Meeting of Stockholders on May 23, 2013. A total of 33,555,278 shares of the Company's common stock were present or represented by proxy at the meeting, which represented approximately 92.90% of the Company's 36,117,093 shares of common stock that were outstanding and entitled to vote at the meeting as of the record date of March 25, 2013. Stockholders considered the three proposals outlined below, each of which is described in more detail in the Company's definitive proxy statement filed April 8, 2013.

Proposal 1. The election of Fuad El-Hibri and Ronald B. Richard to serve as Class I directors, each for a term of three years. Both director nominees were elected. The voting results were as follows:

Nominees                    For                Withheld              Broker Non-Votes
Fuad El-Hibri               29,726,074              1,389,627                  2,439,577
Ronald B. Richard           30,793,374               322,327                   2,439,577

Proposal 2. The ratification of the appointment by the audit committee of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2013. Proposal 2 was approved. The voting results were as follows:

For Against Abstaining 33,298,102 89,042 168,134

Proposal 3. An advisory vote to approve the compensation of the Company's named executive officers. Proposal 3 was approved. The voting results were as follows:

For Against Abstaining Broker Non-Votes 30,889,842 57,591 168,267 2,439,578

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