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

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Form 8-K for METABOLIX, 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 May 30, 2013, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). As of April 1, 2013, the record date for the Annual Meeting, 34,365,227 shares were issued, outstanding and entitled to vote. At the Annual Meeting, the Company's stockholders elected Peter N. Kellogg, Celeste Beeks Mastin and Robert L. Van Nostrand to the Company's Board of Directors for three-year terms expiring at the 2016 Annual Meeting of Stockholders, and ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2013.

The final voting results on these matters were as follows:

1. Election of Directors:

Name                     Votes For    Votes Withheld   Broker Non-Votes
Peter N. Kellogg         15,355,621          454,491         14,771,576
Celeste Beeks Mastin     15,377,468          432,644         14,771,576
Robert L. Van Nostrand   15,364,871          445,241         14,771,576

2. Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2013:

Votes For Votes Against Votes Abstained Broker Non-Votes 30,305,202 147,113 129,373 0


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