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KERX > SEC Filings for KERX > Form 8-K on 24-Jun-2014All Recent SEC Filings

Show all filings for KERYX BIOPHARMACEUTICALS INC

Form 8-K for KERYX BIOPHARMACEUTICALS INC


24-Jun-2014

Submission of Matters to a Vote of Security Holders


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

The 2014 annual meeting of stockholders of Keryx Biopharmaceuticals, Inc. ("Keryx") was held on June 23, 2014. The following matters were voted on by the stockholders: the election of directors, the ratification of the appointment of UHY LLP as Keryx's independent registered public accounting firm for the year ending December 31, 2014, and the advisory vote on the compensation of named executive officers. At the meeting, Ron Bentsur, Kevin J. Cameron, Joseph Feczko, M.D., Wyche Fowler, Jr., Jack Kaye, Daniel Regan, and Michael P. Tarnok were re-elected to the Board.

The vote with respect to each nominee is set forth below:

 Nominee                Total Votes For      Total Votes Withheld       Broker Non-Votes
 Ron Bentsur                  36,690,444                 9,553,767             29,180,554
 Kevin J. Cameron             45,939,778                   304,433             29,180,554
 Joseph Feczko, M.D.          45,936,950                   307,261             29,180,554
 Wyche Fowler, Jr.            45,910,331                   333,880             29,180,554
 Jack Kaye                    45,933,403                   310,808             29,180,554
 Daniel Regan                 45,974,595                   269,616             29,180,554
 Michael P. Tarnok            45,938,935                   305,276             29,180,554

The vote with respect to the ratification of the appointment of UHY LLP as Keryx's independent registered public accounting firm for the year ending December 31, 2014, is set forth below:

Total Votes For Total Votes Against Abstentions Broker Non-Votes 74,437,251 207,723 779,791 0

The vote with respect to the advisory vote on the compensation of Keryx's named executive officers is set forth below:

Total Votes For Total Votes Against Abstentions Broker Non-Votes 44,916,231 1,129,587 198,393 29,180,554


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