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KYTH > SEC Filings for KYTH > Form 8-K on 9-Jun-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

On June 5, 2014, 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 in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 17, 2014. Only stockholders of record as of the close of business on April 16, 2014, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 22,656,603 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 2017 annual meeting of stockholders or until their respective successor is elected:

Nominee                  Votes For    Votes Withheld   Non-Votes
F. Michael Ball          16,134,453      589,124       2,778,160

Nathaniel David, Ph.D.   13,806,988     2,916,589      2,778,160

Robert T. Nelsen         16,539,850      183,727       2,778,160

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, 2014:

Votes For Votes Against Abstentions 19,495,373 6,348 16

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

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