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KYTH > SEC Filings for KYTH > Form 8-K on 7-Jun-2013All Recent SEC Filings

Show all filings for KYTHERA BIOPHARMACEUTICALS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for KYTHERA BIOPHARMACEUTICALS INC


7-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 4, 2013, KYTHERA Biopharmaceuticals, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on two proposals, each of which is described in more detail Company's definitive proxy statement on Schedule 14A and filed with the Securities and Exchange Commission on April 26, 2013. Only stockholders of record as of the close of business on April 15, 2013, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 18,354,412 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. The tabulation of the stockholder votes on each proposal brought before the Annual Meeting is as follows:

Proposal 1. The election of three directors to hold office until the 2016 annual meeting of stockholders or until their respective successor is elected:

                                                      Broker
Nominee                Votes For    Votes Withheld   Non-Votes
Dennis Fenton, Ph.D.   13,381,985       9,823         972,131

François Kress         13,389,856       1,952         972,131

Joseph L. Turner       13,390,149       1,659         972,131

Proposal 2. The ratification of the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2013:

Votes For Votes Against Abstentions 14,360,246 2,828 865

As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.


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