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ZGNX > SEC Filings for ZGNX > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for ZOGENIX, INC.

Form 8-K for ZOGENIX, INC.


22-May-2014

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 May 21, 2014. 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 three directors for a three-year term to expire at the 2017 annual meeting of stockholders:

           Director Name       For           Withheld        Broker Non-Votes
           Louis C. Bock     83,887,296       2,914,772             40,836,736
           Cam L. Garner     78,534,712       8,267,356             40,836,736
           Mark Wiggins      86,281,525         520,543             40,836,736

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, 2014:

For Against Abstain Broker Non-Votes 126,697,492 896,108 45,204 0

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

3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission:

For Against Abstain Broker Non-Votes 85,572,804 1,001,173 228,091 40,836,736

In accordance with the above results, the Company's stockholders voted in favor of the advisory resolution approving the compensation of the Company's named executive officers.


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