News Column

POZEN INC /NC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 9, 2014

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



POZEN Inc.'s (the "Company") Annual Meeting of Stockholders (the "Annual Meeting") was held at the Company's headquarters, 1414 Raleigh Road, Suite 400, Chapel Hill, North Carolina 27517, on Wednesday, June 4, 2014. At the Annual Meeting, the following matters were submitted to a vote of stockholders: the election of one (1) Class II directors to serve until the 2017 Annual

Meeting of Stockholders, or until their respective successors shall have been duly elected and qualified; the advisory vote on the compensation of the Company's named executive officers; and the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.



At the close of business on April 9, 2014, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 30,820,049 shares of the Company's Common Stock, outstanding and entitled to vote at the Annual Meeting. The holders of 27,592,613 shares of the Company's Common Stock were represented in person or by proxy at the Annual Meeting, constituting a quorum.

At the Annual Meeting, all of the Class II directors were elected and all other proposals submitted to stockholders were approved.

Proposal 1. Election of Director

The vote with respect to the election of the Class II directors was as follows:

Broker For Withheld Non-Votes Kenneth B. Lee, Jr. 20,509,455 428,334 6,654,824



Proposal 2. Advisory Vote on the Compensation of the Company's Named Executive Officers

The vote with respect to the advisory vote on the compensation of the Company's named executive officers was as follows:

BROKER FOR AGAINST ABSTAIN NON-VOTES 16,079,363 4,632,194 226,232 6,654,824 2

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Proposal 3. Ratification of Selection of Independent Registered Public Accounting Firm

The vote with respect to the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014 was as follows:

FOR AGAINST ABSTAIN 27,388,031 182,702 21,880 3



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Source: Edgar Glimpses


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