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ZGNX > SEC Filings for ZGNX > Form 8-K on 19-Jun-2013All Recent SEC Filings

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Form 8-K for ZOGENIX, INC.


Submission of Matters to a Vote of Security Holders

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

Zogenix, Inc. (the "Company") held its annual meeting of stockholders on June 18, 2013. The following is a brief description of each matter voted upon at the meeting and the number of votes cast for, withheld or against, the number of abstentions and the number of broker non-votes with respect to each matter, as applicable.

1. To elect the following two directors for a three-year term to expire at the 2016 annual meeting of stockholders:

                                                                Broker Non-
             Director Name         For           Withheld          Votes
             Roger L. Hawley     62,418,102       4,500,574       21,511,236
             Erle T. Mast        65,060,958       1,857,718       21,511,236

In accordance with the above results, each nominee was elected to serve as a director.

2. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

                          For       Against   Abstain   Votes
                       87,522,796   830,258   76,858      0

In accordance with the above results, the selection of Ernst & Young LLP was approved.

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