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VTUS > SEC Filings for VTUS > Form 8-K on 5-Jun-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 2013 annual meeting of stockholders for Ventrus Biosciences, Inc. was held on June 4, 2013.

At the meeting, our stockholders elected five members to our board of directors for a term expiring at the annual meeting of stockholders in 2014, as follows:

                                          Number of Shares
                    Number of Shares     Against or Withheld
      Members           Voted For      (Includes Abstentions)   Broker Non-Votes
   Anthony Altig       10,154,480              82,640               6,062,813
   Mark Auerbach       10,171,618              65,502               6,062,813
Russell H. Ellison     10,150,280              86,840               6,062,813
   Joseph Felder       10,135,229              101,891              6,062,813
 Myron Z. Holubiak     10,103,322              133,798              6,062,813

At the meeting, our stockholders also ratified the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013. The vote for such ratification was 16,263,534 shares for, 11,911 shares against, 24,488 shares abstaining and no broker non-votes.

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