Submission of Matters to a Vote of Security Holders.

On November 1, 2012, Biodel Inc. (the "Company") held a special meeting of stockholders at the Company's headquarters in Danbury, Connecticut (the "Special Meeting"). At the Special Meeting, the stockholders voted to approve an amendment of the Company's Second Amended and Restated Certificate of Incorporation, as amended, to effect an increase in the number of shares of the Company's authorized common stock, par value $.01 per share, from 25,000,000 shares to 62,500,000 shares.

A total of 10,493,033 shares were voted at the Special Meeting. The tabulation of the voting results is as follows:

Agenda Item 1: Increase in the Number of Authorized Common Stock

For Against Abstain Broker Non-Votes 7,436,195 2,830,579 226,259 -