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BIOD > SEC Filings for BIOD > Form 8-K on 10-Mar-2014All Recent SEC Filings

Show all filings for BIODEL INC

Form 8-K for BIODEL INC


10-Mar-2014

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders

On March 4, 2014, Biodel Inc. (the "Company") held its 2014 annual meeting of stockholders at the Company's headquarters in Danbury, Connecticut (the "Annual Meeting"). At the Annual Meeting, Errol B. De Souza and Barry Ginsberg were elected as Class I Directors, each for three-year terms, until the 2017 annual meeting of stockholders or until their respective successors are elected and qualified. At the Annual Meeting, the stockholders also (i) voted to approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the Company's Proxy Statement for the Annual Meeting; and (ii) voted to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2014. The tabulation of the voting results is as follows:

Proposal Number One: Election of Directors

Nominees For Withheld Broker Non-Votes Errol B. De Souza 4,950,707 82,052 11,096,698 Barry Ginsberg 4,960,857 71,902 11,096,698

Proposal Number Two: Approval of Compensation Paid to Named Executive Officers

For Against Abstain Broker Non-Votes 4,765,845 164,432 102,482 11,096,698

Proposal Number Three: Ratification of Appointment of Independent Registered Public Accounting Firm

For Against Abstain
14,965,340 424,925 739,192


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