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ALEXZA PHARMACEUTICALS INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 11, 2014



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

On June 10, 2014, the Company held its 2014 Annual Meeting of the Stockholders (the "2014 Annual Meeting") for the following purposes:

to elect seven nominees for director, each to serve until the 2014 Annual Meeting of Stockholders and until his or her successor has been elected and qualified or until his or her earlier death, resignation or removal; to approve, on an advisory basis, the compensation of the Company's named executive officers; to ratify the selection by the Audit and Ethics Committee of the Board of Directors of the Company of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2014.



At the 2014 Annual Meeting, each of Thomas B. King, J. Kevin Buchi, Deepika R. Pakianathan, Ph.D., J. Leighton Read, M.D., Gordon Ringold, Ph.D., Isaac Stein and Joseph L. Turner was re-elected as a director of the Company. The stockholders of the Company approved, on an advisory basis, the compensation of the Company's named executive officers. Lastly, the stockholders of the Company ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2014. The final voting results on each of the matters submitted to a vote of stockholders at the 2014 Annual Meeting are as follows:

For Withheld Broker Non-Votes 1. Election of Directors Thomas B. King 5,231,309 243,103 4,897,458 J. Kevin Buchi 5,132,135 342,277 4,897,458 Deepika R. Pakianathan, Ph.D. 5,363,822 110,590 4,897,458 J. Leighton Read, M.D. 5,387,512 86,900 4,897,458 Gordon Ringold, Ph.D. 5,385,122 89,290 4,897,458 Isaac Stein 5,372,092 102,320 4,897,458 Joseph L. Turner 4,697,279 777,133 4,897,458 For Against Abstentions Broker Non-Votes 2. Approval, on an advisory 5,014,412 356,092 103,908 4,897,458 basis, of the compensation of the Company's named executive officers For Against Abstentions Broker Non-Votes 3. Ratification of Ernst & 10,323,876 39,537 8,457 0 Young LLP as independent registered public accounting firm for 2014



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Source: Edgar Glimpses


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