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PIP > SEC Filings for PIP > Form 8-K on 17-Jun-2013All Recent SEC Filings

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Form 8-K for PHARMATHENE, INC


17-Jun-2013

Submission of Matters to a Vote of Security Holders


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

At the annual meeting of stockholders (the "Annual Meeting") of PharmAthene, Inc. (the "Company") held on June 11, 2013, the holders of the Company's common stock voted to elect each of the following directors to serve until the next annual meeting and until his successor is duly elected and qualified:

        Director           Votes For    Votes Withheld   Broker Non-Votes
John Gill                  15,813,278      849,203          19,774,982
Brian A. Markison          15,869,072      793,409          19,774,982
Joel McCleary              15,870,772      791,709          19,774,982
Eric I. Richman            15,673,272      989,209          19,774,982
Jeffrey W. Runge, M.D.     15,877,357      785,124          19,774,982
Mitchel Sayare, Ph.D.      15,878,657      783,824          19,774,982
Derace L. Schaffer, M.D.   15,144,963     1,517,518         19,774,982
Steven St. Peter, M.D.     15,875,061      787,420          19,774,982

At the Annual Meeting, the Company's stockholders also voted on the following proposals:

                                                                             Broker
             Proposal                   For        Against     Abstain     Non-Votes
To consider and provide an           15,021,614   1,594,802     46,065     19,774,982
advisory (non-binding) vote to
approve the compensation of the
Company's named executive officers
as described in the proxy
statement (the "Say-on-Pay Vote")
To ratify the appointment of Ernst   35,570,688   3,809,413     57,362        N/A
& Young LLP as the Company's
independent registered public
accounting firm for the fiscal
year ending December 31, 2013

Finally, at the Annual Meeting, the Company's stockholders voted as follows on the proposal to consider and provide an advisory (non-binding) vote regarding the frequency of holding future Say-on-Pay Votes:

Every 3 Years Every 2 Years Every Year Abstain Broker Non-Votes 6,476,876 6,604,672 2,922,794 658,139 19,774,982

Accordingly, the Company will hold Say-on-Pay Votes every two years.

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