8-K 1 v55975e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
May 26, 2010 (Date of Report)
(Date of Earliest Event Reported)
Trubion Pharmaceuticals, Inc.
(Exact Name of Registrant as Specified in Charter)
         
Delaware
(State or Other Jurisdiction
of Incorporation)
  001-33054
(Commission File No.)
  52-2385898
(IRS Employer
Identification No.)
2401 Fourth Avenue, Suite 1050, Seattle, WA 98121
(Address of Principal Executive Offices, including Zip Code)
(206) 838-0500
(Registrant’s Telephone Number, Including Area Code)
None
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.07. Submission of Matters to a Vote of Security Holders.
          Trubion Pharmaceuticals, Inc. held its Annual Meeting of Stockholders on May 26, 2010 (i) to elect two Class I directors to the Board of Directors, each to serve a term of three years and (ii) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2010. As of March 31, 2010, the record date for the Annual Meeting, there were 20,407,573 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 18,603,625 shares of common stock were represented in person or by proxy, constituting a quorum. The certified results of the matters voted on at the Annual Meeting are set forth below.
  (i)   The Company’s Class I directors were elected as follows:
                         
Names   Votes For   Withheld   Broker Non-Votes
Steven Gillis, Ph.D.
    15,771,608       1,726       2,830,291  
Patrick J. Heron
    15,436,256       337,078       2,830,291  
  (ii)   The selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2010 was ratified by stockholders. The number of votes for, the number of votes against and the number of abstentions with respect to the ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2010 were as follows:
         
Number of Votes For   Number of Votes Against   Abstentions
18,595,644
  7,897   84

 


 

SIGNATURES
          Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  TRUBION PHARMACEUTICALS, INC.
 
 
Date: June 1, 2010  By:   /s/ Michelle G. Burris    
    Michelle G. Burris   
    Senior Vice President and Chief Operating Officer