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LXRX > SEC Filings for LXRX > Form 8-K on 9-May-2013All Recent SEC Filings

Show all filings for LEXICON PHARMACEUTICALS, INC./DE | Request a Trial to NEW EDGAR Online Pro

Form 8-K for LEXICON PHARMACEUTICALS, INC./DE


9-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

Our annual meeting of stockholders was held on May 9, 2013 to consider and vote on the following proposals. The voting results with respect to each matter are set forth below:
(1) Election of Class I Directors:

                                                           Broker
           Name of Director            For      Withheld  Non-Votes
    Raymond Debbane                431,610,315 13,024,381 31,763,494
    Robert J. Lefkowitz, M.D.      427,757,618 16,877,078 31,763,494
    Alan S. Nies, M.D.             412,179,562 32,455,134 31,763,494

For Against Abstain Broker Non-Votes
(2) Advisory vote to approve the 428,399,216 14,092,004 2,143,476 31,763,494 compensation paid to our named executive officers

For Against Abstain Broker Non-Votes
(3) Ratification and approval of the 474,592,854 1,045,678 759,658 - appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2013


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