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IRWD > SEC Filings for IRWD > Form 8-K on 5-Jun-2013All Recent SEC Filings

Show all filings for IRONWOOD PHARMACEUTICALS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for IRONWOOD PHARMACEUTICALS INC


5-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 4, 2013, at the 2013 Annual Meeting of Stockholders of Ironwood Pharmaceuticals, Inc. (the "Company"), the stockholders of the Company voted on the following proposals:

Re-election of four Class III directors of the Company, each to serve a three year term; and

Ratification of the audit committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013.

The results are as follows:

1. The stockholders re-elected Marsha H. Fanucci, Terrance G. McGuire, Edward P. Owens and Christopher T. Walsh as Class III directors, each to serve on the board of directors of the Company for a three year term until the annual meeting of stockholders to be held in 2016 or until his or her successor is duly elected and qualified, based on the following votes:

Director Nominee            For           Withheld      Broker Non-Votes

Marsha H. Fanucci       84,097,335          293,815        8,305,662

Terrance G. McGuire     84,005,894          385,256        8,305,662

Edwards P. Owens        83,633,063          758,087        8,305,662

Christopher T. Walsh    72,954,181       11,436,969        8,305,662

2. The stockholders ratified the audit committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013, based on the following votes:

For Against Abstain Broker Non-Votes

92,538,812 156,339 1,661 0


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