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ENZN > SEC Filings for ENZN > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for ENZON PHARMACEUTICALS INC

Form 8-K for ENZON PHARMACEUTICALS INC


30-May-2014

Submission of Matters to a Vote of Security Holders, Other Events


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

The 2014 annual meeting of stockholders of Enzon Pharmaceuticals, Inc. (the "Company") was held on May 28, 2014. At the 2014 annual meeting of stockholders, the Company's stockholders voted on the following matters as described in the Company's proxy materials: (1) the election of three directors, each for a one-year term expiring at the Company's next annual meeting of stockholders and until such director's successor is elected and qualified, (2) the ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 and (3) the approval, on an advisory basis, of the compensation of the Company's named executive officers. A total of 39,040,607 shares of common stock were present or represented by proxy at the 2014 annual meeting of stockholders, representing approximately 88.5% of the total shares of common stock entitled to vote at the 2014 annual meeting of stockholders.

1. Election of Directors - The Company's stockholders elected each of the following individuals as a director for a one-year term expiring at the Company's next annual meeting of stockholders and until such director's successor is elected and qualified, as set forth below:

Nominee Votes For Votes Against Abstentions Broker Non-Votes Jonathan Christodoro 27,621,750 1,981,268 41,696 9,395,893 Odysseas Kostas 27,925,357 1,678,127 41,230 9,395,893 Jennifer I. McNealey 27,928,714 1,674,904 41,096 9,395,893

2. Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 - This proposal was approved as set forth below:

Votes For Votes Against Abstentions
38,506,408 356,501 177,698

3. Approval, on an advisory basis, of the compensation of the Company's named executive officers - This proposal was approved as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 28,911,546 696,653 36,515 9,395,893



Item 8.01. Other Events.

On May 28, 2014, the Company's Board of Directors (the "Board") re-appointed Jonathan Christodoro as Chairman of the Board.

On May 28, 2014, the Board re-appointed Jonathan Christodoro as Chairman of the Finance and Audit Committee and Odysseas Kostas and Jennifer I. McNealey as members of the Finance and Audit Committee.

On May 28, 2014, the Board re-appointed Jennifer I. McNealey as Chairwoman of the Compensation Committee and Jonathan Christodoro and Odysseas Kostas as members of the Compensation Committee.

On May 28, 2014, the Board re-appointed Odysseas Kostas as Chairman of the Governance and Nominating Committee and Jonathan Christodoro and Jennifer I. McNealey as members of the Governance and Nominating Committee.

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