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SIGA > SEC Filings for SIGA > Form 8-K on 20-May-2014All 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 Company held its Annual Meeting of Stockholders on May 15, 2014 (the "2014 Annual Meeting") in New York, New York. Stockholders representing 46,719,474 shares of common stock, or 87.6% of the shares of common stock outstanding as of the March 31, 2014 record date were present in person or were represented at the meeting by proxy. The items listed below were submitted to a vote of the stockholders present, in person or by proxy, and entitled to vote at the 2014 Annual Meeting. Final voting results are shown below.

(1) Election of the following individuals to hold office as directors of the Company for terms of one year.

           Number of Shares Voted

Name                       For     Withheld
Eric A. Rose, M.D.      25,055,760 2,936,088

James J. Antal          25,049,087 2,942,761

Michael J. Bayer        25,144,507 2,847,341

Thomas E. Constance     24,862,853 3,128,995

Jeffrey B. Kindler      25,176,377 2,815,471

Joseph W. Marshall, III 25,201,839 2,790,009

Paul G. Savas           20,705,008 7,826,840

Bruce Slovin            25,190,604 2,801,244

Andrew Stern            25,319,544 2,672,304

With respect to each director nominee, there were 18,727,626 Broker Non Votes.

(2) Advisory vote on the compensation of the Company's named executive officers, as described in the "Compensation Discussion and Analysis" section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure, set forth in the Company's 2014 Proxy Statement ("Say on Pay"). Our stockholders approved the Say on Pay proposal.

Number of Shares Voted

For Against Abstain
20,227,702 7,580,841 183,305

With respect to this proposal, there were 18,727,626 Broker Non Votes.
(3) Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2014. Our stockholders ratified the appointment of PricewaterhouseCoopers LLP.

Number of Shares Voted

For Against Abstain
45,688,940 762,030 268,504

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